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Sole trader dossier

SERGE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2005-04-30
KYBE ID: FR-484506704 · 484506704 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSERGE THOMAS

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Registration484506704

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Statusdissolved

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Incorporated2005-04-30

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Dissolved2023-12-31

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Registered address75 RUE LIOGIER, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CENTRE PROTECTION AMELIORATION BATIMENTdissolved ELIZABETH VINAYactive ELZEVIRdissolved EUGENE ANTOINE VEROTdissolved HUSSON BRUDNICKIactive JDG IMMOactive LINE-UPactive NR IMMOactive SCI THOMAS FRERES INVEST'IMMOdissolved SCI VICTORIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SERGE THOMAS (principal) matches PEP Serge Thomas — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off