DOSSIERS / KEVIN THOMAS
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Sole trader dossier

KEVIN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2011-02-28
KYBE ID: FR-530984301 · 530984301 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KEVIN THOMAS
fr_inpi
530984301
fr_inpi
dissolved
fr_inpi
2011-02-28
fr_inpi
2011-07-31
fr_inpi
140 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTION PLUSactiveAIME SAKOUNactiveALLIANCE NOUVELLEdissolvedCAROLINE HIGELINactiveCHARLOTTE SAINTPIERREactiveCLEMENT ERIC LUC MARIE BAUMGARTENdissolvedCRISTIAN BURLINdissolvedDOVAN JACOB MIMOUNIactiveEMMA CLAUDE CAMILLE VERDONactiveFREDERIQUE MARIE CLAUDE WILLAUMEactiveGERARD MARTINETdissolvedGRISHA TSENOVdissolvedGUILLAUME LACROIXdissolvedJEAN COMPARATdissolvedKAREN MATEVOSSIANdissolvedKEL IMPORTactiveLAURE FITOUCHIdissolvedL IMPERIALEdissolvedLUCIEN BELASSEINdissolvedMAX VIDAL SELECTIONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

KEVIN THOMAS (principal) matches PEP Kevin Thomas — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off