DOSSIERS / JEAN JACQUES THOMAS
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Sole trader dossier

JEAN JACQUES THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-437310337 · 437310337 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN JACQUES THOMAS
fr_inpi
437310337
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
21270 MAXILLY-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GILLES MARTIAL DUMEAUdissolvedALICIA YVONNE REMACLEdissolvedBERNARD GEAYdissolvedCHANTAL MARIE-TH GREUSSETdissolvedCHRISTIANE SOUPEYdissolvedCLAUDE BILLOTETdissolvedDOMINIQUE GERARD JEA CHARDENETdissolvedFRANCOISE MONIQUE USQUINdissolvedFRANCOIS VOISINdissolvedGERARD GEORGES MAURI CHARDENETactiveGISELE THOMASdissolvedJEAN CLAUDE BERNARDdissolvedJEAN CLAUDE LOCHEdissolvedJEAN JACQUETdissolvedLINE MARIE CAMPdissolvedMARCEL JOSEPH LAURENTdissolvedMARGUERITE LAURRAINactiveMARIE-ELISABETH BOLGIANIdissolvedMARIE-FRANCE VANEYdissolvedMICHEL GUYOMARCHdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN JACQUES THOMAS (principal) matches PEP Jean-Jacques Thomas — Q66501253. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES THOMAS (principal) matches PEP Jean-Jacques Thomas — Q66500502. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off