DOSSIERS / ISABELLE THOMAS
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Sole trader dossier

ISABELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2005-02-02
KYBE ID: FR-482718087 · 482718087 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ISABELLE THOMAS
fr_inpi
482718087
fr_inpi
dissolved
fr_inpi
2005-02-02
fr_inpi
2018-04-10
fr_inpi
7 RUE DES CORDELIERES, 75013 PARIS
fr_inpi

Companies at this address

25 total
ALFORTNIZE 08dissolvedCEBP CENTRE D'ECHANGES CULTURELS BEIJING PARISactiveCSP 85dissolvedDRANCY MJCdissolvedEMILE JACQUES LEON BOUTHILLONdissolvedIVASdissolvedKENNEDY 4dissolvedPG 4dissolvedPG6dissolvedRESIDENCE CENTRALE DE VILLEJUIFdissolvedRESIDENCE SAINT PIERREdissolvedSCIdissolvedSCI ALPAactiveSCI ARAGO CORDELIERESdissolvedSCI BOXES N D CHAMPSdissolvedSCI DE LA PLACE DE LA GAREdissolvedSCI DES ARDENNESdissolvedSCI DU 60 BIS RUE V HUGO MAISONS ALFORTactiveSCI LES VIOLETTESdissolvedSCI PAUL DOUMERdissolved

+5 more

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ISABELLE THOMAS (principal) matches PEP Isabelle Thomas — Regional council member of Brittany, France. 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