DOSSIERS / IAN THOMAS
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Sole trader dossier

IAN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-433453040 · 433453040 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
IAN THOMAS
fr_inpi
433453040
fr_inpi
active
fr_inpi
1990-05-01
fr_inpi
LA GALIOTE, LES MARINES DE COGOLIN, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTIONS FORMATIONS CONSEILSdissolvedDELPHINE ELISABETH DUTHILLEULdissolvedE F T P - ECOLE DE FORMATION EN THERAPIE PSYCHO-CORPORELLEdissolvedEMMELCAPdissolvedEPEactiveGIAN LUCA GIAN-LUCA CASTOLDIdissolvedGRACELANDdissolvedJEROME CHARLES ANDRE LENTZdissolvedJ & J YACHTINGdissolvedJ MARINEdissolvedMAC DE NIGHTdissolvedMARIE CLAUDE RIOSdissolvedMATERdissolved[ND]dissolvedOL-SPdissolvedPROMOTIONS INTERNATIONALES SARLdissolvedPROTECTION ASSISTANCE VAUCLUSEdissolvedSAS PARIS DAUCHEZdissolvedSCI GIFRAdissolvedSCI PEJOCESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Adverse: disqualification

IAN THOMAS (company) matches Ian THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+15
Adverse: disqualification
+6
Clustered address
Composite risk score41/100