DOSSIERS / GILBERT THOMAS
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Sole trader dossier

GILBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451426878 · 451426878 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILBERT THOMAS
fr_inpi
451426878
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2004-01-15
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RTE NATIONALE 91, 05320 LA GRAVE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GILBERT THOMAS (principal) matches PEP Thomas Gilbert — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT THOMAS (principal) matches PEP Thomas Gilbert — member of the 12th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off