DOSSIERS / OLIVIER THOMAS
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Sole trader dossier

OLIVIER THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-24
KYBE ID: FR-529856700 · 529856700 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
OLIVIER THOMAS
fr_inpi
529856700
fr_inpi
dissolved
fr_inpi
2011-01-24
fr_inpi
2011-12-23
fr_inpi
1 PL DE L’HOTEL DE VILLE, 35220 CHATEAUBOURG
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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 ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER THOMAS (principal) matches PEP Olivier Thomas — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER THOMAS (principal) matches PEP Olivier Thomas — member of the regional council of Île-de-France. 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