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Sole trader dossier

THOMAS DRUMMOND

FRANCE · SOLE TRADER · INCORPORATED 2007-03-27
KYBE ID: FR-498238708 · 498238708 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS DRUMMOND

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Registration498238708

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Statusdissolved

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Incorporated2007-03-27

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Dissolved2023-08-03

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Registered address58 BD PAUL VAILLANT COUTURIER, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

HENRY ARGALSKIdissolved INDIVISION ROUGIER MENNERUNdissolved JONES CRAIG ET ALANdissolved MICHAEL NYLANDactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Philippe GILBERT GABRIEL COHENactive PRODGER JEREMY ET MATTHEWdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2007-03-27) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

THOMAS DRUMMOND (principal) matches PEP Thomas Drummond — member of the State Senate of Iowa, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS DRUMMOND (principal) matches PEP Thomas Drummond — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 20?

4 signals

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2023-08-03Dissolved / struck off