DOSSIERS / ALBERT THOMAS
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Sole trader dossier

ALBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-427070859 · 427070859 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALBERT THOMAS
fr_inpi
427070859
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1990-03-31
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12290 PONT-DE-SALARS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT ARGUELdissolvedALPHONSE ALBINETdissolvedASSOCIATION SPORTIVE DU COLLEGE PUBLICactiveBAULEZ FRERES SNCdissolvedBERTRAND MICHEL ET GENEVIEVEactiveBOUDOU JOSIANE TAMAdissolvedCANOE KAYAK PONT DE SALARSactiveCHORALE DU LEVEZOUactiveCHRISTIAN CAMBEFORTdissolvedCLUB DE RANDONNEE PEDESTRE LES RANDOLEJAIRESactiveCOLETTE FABRYdissolvedCOLETTE MOUYSSETdissolvedCOMITE DES FETES DE CAMBOULAS VIAURactiveEMILE JOSEPH LOUIS BAYOLdissolvedGABRIEL FILS MALIEdissolvedGABRIEL REYNESdissolvedGEORGES SOULIEactiveGERARD ANDRE PAUL DESMAZESdissolvedGERVAIS VIEILLEDENTdissolvedGISELE JULIETTE ANDREE HERAILdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Thomas Albert — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Albert Thomas — member of the French National Assembly, France. 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