DOSSIERS / GEORGES THOMAS
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Sole trader dossier

GEORGES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-427470018 · 427470018 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES THOMAS
fr_inpi
427470018
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1996-09-10
fr_inpi
21700 VOSNE-ROMANEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ALFRED HAEGELENactiveALFRED MARTINactiveALFRED MICHELETactiveALINE DEMURactiveANDRE CATHIARDactiveANDRE LOUIS JEANNINdissolvedANDRE MUGNERETdissolvedAUGUSTINE NOELLATdissolvedBAUDOT JAQUEMINactiveBOCHOT RIONdissolvedCOLETTE JAYERactiveDENIS TREMBLAYdissolvedENGEL BORGETTOdissolvedESMONIN YVONNE FOREYdissolvedETIENNE FERRANDdissolvedFABRICE VIGOTdissolvedFRANCOIS GERBETdissolvedFRANCOIS GROSdissolvedFRANCOIS LAMARCHEactiveGENEVIEVE LAMARCHEactive

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — senator of the Community, 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