DOSSIERS / ANNE THOMAS
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Sole trader dossier

ANNE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-425374006 · 425374006 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE THOMAS
fr_inpi
425374006
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2000-09-30
fr_inpi
38520 LES DEUX ALPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ALEXANDRE ROUARDdissolvedALIX FAUROBERTdissolvedALLARD SARLdissolvedALTRO SKIdissolvedBAROCCOdissolvedBERTRAND VALLETTEdissolvedBIBUSdissolvedBRIAN MACKERNESSdissolvedCARLO FACELLIdissolvedCASIMIR ANDREZEJEWSKIactiveCAS LOISIRSdissolvedCATHERINE JANVIERactiveCHARLES BEVERAGGIdissolvedCHARLES CUERQdissolvedCHRISTIAN CHEVALLIERdissolvedCHRISTIAN DUBOUCLARDdissolvedCHRISTIAN GUERINdissolvedCHRISTIAN LECASdissolvedCLAUDE ALBERT GODARDdissolvedCORRADO SERRAdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Politically exposed person (PEP)

ANNE THOMAS (principal) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off