DOSSIERS / ERIC THOMAS
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Sole trader dossier

ERIC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1998-03-15
KYBE ID: FR-418352134 · 418352134 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ERIC THOMAS
fr_inpi
418352134
fr_inpi
dissolved
fr_inpi
1998-03-15
fr_inpi
1999-12-31
fr_inpi
16430 CHAMPNIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CLAUDE LEON VARANCEdissolvedALEX ODONdissolvedALINE CHARLOTTE LANUSSEdissolvedAMEDEE ARENASdissolvedANDRE ARMAND BROUSSEdissolvedANDRE ROUXdissolvedANGELO WILLIAM HELDEBAUMEdissolvedANNE MARIE DANONdissolvedASS SYNDICALE LIBRE BASSIN DE L'ARGENCEactiveBERNARD PRESTOTdissolvedBONNEUIL EDITH LEVEQUEdissolvedCHAMPNIERS VTTactiveCHRISTINE ADELIA AUFFRAYdissolvedCONCEPTION GIMENEZdissolvedDOMINIQUE CHARCOSSETdissolvedERIC LUCIEN DANIEL MARIELdissolvedEURL GILLETdissolvedFLORBELA PIRES DE FREITASdissolvedFRANCIS GILBERT GEORGES DUFOURdissolvedFRANCIS RAOUL CHAUDYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Eric Thomas — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC THOMAS (principal) matches PEP Éric Thomas — Q66499778. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off