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Sole trader dossier

ISABELLE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2008-02-12
KYBE ID: FR-502148810 · 502148810 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameISABELLE THOMAS

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Registration502148810

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Statusdissolved

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Incorporated2008-02-12

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Dissolved2018-09-13

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Registered addressLES DIVOLS, 07460 BEAULIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALAIN GERBEdissolved CATHERINE SANDRINE DUPONTdissolved CLAUDE JACKY ROGER CONROZIERdissolved DENTELLE EN FETE FAITES DE LA DENTELLEactive ENZO PLUCHINOdissolved ERIC MARIUS AMEDEE LODI-TOLOMEIdissolved FABRICE VANDONIdissolved GENEVIEVE MARIE JOSEPHE TISSIERdissolved GERALD ANDRE RENE DESCHANELSdissolved MARJORIE CANDY SABRINA CHOMAZdissolved NADINE RICHONdissolved SCDF GERBE ALAIN ET VANDONI FABRICEdissolved TRIANGLEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

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.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-09-13Dissolved / struck off