DOSSIERS / PAUL THOMAS
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Sole trader dossier

PAUL THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-414710780 · 414710780 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL THOMAS
fr_inpi
414710780
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
1998-02-26
fr_inpi
BELLEGARDE, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AEROCLUB LIMOGES-BELLEGARDEactiveAIR LIMOUSIN TAdissolvedAMICALE LAIQUE DE BELLEGARDEactiveASS AERO CLUB DE LIMOGESdissolvedASS COMINTERactiveASS SPORTIVE ET DE LOISIRS DE L'AEROPORTdissolvedBERNADETTE LEONCE M-JEANNE ARBOUCALOTdissolvedCOMITE REGIONAL D'AEROMODELISME LIMOUSINdissolvedCOMITE REGIONAL VOL A VOILE LIMOUSINdissolvedELIANE SENELactiveJANNINE BOUVIERdissolvedLES AILES LIMOUSINESactivePAULETTE TEILLOUdissolvedPHILIPPE WANESSEdissolvedROSE MASSONdissolvedSANDRINE ROGEONdissolvedSARL HER - PARC BELLEVUEdissolvedSCI HER AMUSEMENTdissolvedSUZANNE CONSTANTdissolvedU.R AERO-CLUBS LIMOUSIN POITOU CHARENTEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PAUL THOMAS (principal) matches PEP Paul Thomas — member of the North Dakota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off