DOSSIERS / CHRISTIAN THOMAS
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Sole trader dossier

CHRISTIAN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-441824604 · 441824604 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN THOMAS
fr_inpi
441824604
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
01110 CHAMPDOR-CORCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME MONNETactiveAIME VINCENTdissolvedALPHONSE MONNETdissolvedANDRE BILLONdissolvedANDRE RAQUINdissolvedASSOCIATION DU CHATEAU DE CHAMPDORactiveASSOCIATION FONCIERE CHAMPDORdissolvedASSOCIATION GYMNIQUEactiveBERNARD ANDRE GRAMUSSETdissolvedBOBILLON VIGNOT E GUILLOTdissolvedCAMILLE MARIUS CHAPUISdissolvedCHRISTIANE ARRAGONdissolvedCLUB CHAMPDOR AMITIEactiveCLUB SPORTIF DE CHAMPDORactiveCOMITE DES FETES ST VICTORactiveCOMMUNE DE CORCELLESdissolvedCTRE COM ACTION SOCIALEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL ROGER RAVOTdissolvedDESIREE DUBUISSONdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Politically exposed person (PEP)

CHRISTIAN THOMAS (principal) matches PEP Christian Thomas — Q66501421. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100