DOSSIERS / GEORGES THOMAS
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Sole trader dossier

GEORGES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-437915069 · 437915069 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES THOMAS
fr_inpi
437915069
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2005-01-27
fr_inpi
71960 PRISSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALBERT RENAUDdissolvedALICE COISSARDdissolvedANDREE BOYAUDdissolvedANNIE SIMONE BONactiveASS FONCIERE DE REMEMBREMENT DE PRISSEdissolvedASSOCIATION CYCLISTE PRISSEENNEactiveAUPOIX SARLactiveBENOIT LEMONONdissolvedBERNADETTE MARIE ODI FRANCdissolvedCANTINE PATRONAGE EC LAIQUESactiveCATHERINE DE SURIGNYdissolvedCERCLE DE L'AMITIE DES AINES RURAUXactiveCONSORTS BRAGIGANDdissolvedDAVID FRANCK MULLIERdissolvedDENISE BONactiveDENISE GUICHARDdissolvedECHO DE LA BLANCHETTEactiveERIC ACERBISactiveETABLISSEMENTS GIRARDactiveGENEVIEVE BONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 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