DOSSIERS / GILLES THOMAS
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Sole trader dossier

GILLES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2003-07-28
KYBE ID: FR-450822481 · 450822481 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILLES THOMAS
fr_inpi
450822481
fr_inpi
dissolved
fr_inpi
2003-07-28
fr_inpi
2019-06-06
fr_inpi
35 RUE D'ANTRAIN, 35700 RENNES
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.

ALAIN CHARLES LECROQactiveALAIN YVES GEORGES JUHELactiveANDRE LECUYERactiveANICK MAUDUITactiveBENOIT BERNARDactiveBENOIT GUILLONactiveBENOIT MICHEL HAQUINactiveBRIGITTE BOUCEactiveCALOFER BLOTactiveCO-EXPLOITATION SOURDIN BARBOTactiveDANIEL BROUCHIERdissolvedDANIELLE MAUDUITactiveEPOUX BRIOUactiveFEUVRIER MICHINEAUactiveFRANK PIERRE LENORMANDdissolvedGILLES DANIEL FOUCQUERONactiveHUBERT DE GOESBRIANDactiveINDIVISION ROGER-BOUVETactiveJACKY ANDRE JOSEPH PANNETIERactiveJAMES HARREAUdissolved

+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)

GILLES THOMAS (principal) matches PEP Gilles Thomas — Q66501387. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THOMAS (principal) matches PEP Gilles Thomas — Q66501385. 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