DOSSIERS / RENE THOMAS
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Sole trader dossier

RENE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-431117480 · 431117480 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENE THOMAS
fr_inpi
431117480
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1986-01-01
fr_inpi
21350 AVOSNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LEON BOYERdissolvedALAIN THUBERTdissolvedANDRE BOURGdissolvedBRUNO MOUSSERONactiveCHAROLAIS DE LA COLLINEdissolvedCHRISTIANE RENARDdissolvedCOMMUNE D'AVOSNESactiveCUMA DE LA CREUSEdissolvedGILLES MOUSSERONdissolvedHENRI MOUSSERONdissolvedHENRI RENARDdissolvedJEAN-LUC BOYERdissolvedLOUIS HENRI CUNIERdissolvedM ET MME MENETRIER MARCELdissolvedMICHELLE JEANNINE SOLERdissolvedPHILIBERT LUCIEN MAR FOUARDdissolvedPHILIPPE HUBERT RAUSCENTdissolvedRENE ROGER MARTENOTdissolvedROBERT BOITEUXactiveSCI DE LA BERGERIE DU PETIT PUITSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

RENE THOMAS (principal) matches PEP René Thomas — Q66501248. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off