DOSSIERS / GARY THOMPSON
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Sole trader dossier

GARY THOMPSON

FRANCE · SOLE TRADER · INCORPORATED 2011-03-08
KYBE ID: FR-531083228 · 531083228 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GARY THOMPSON
fr_inpi
531083228
fr_inpi
dissolved
fr_inpi
2011-03-08
fr_inpi
2014-10-31
fr_inpi
46230 VAYLATS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMEDEE AYMARDdissolvedCLUB TRAIT D'UNIONactiveCONGREGATION DES FILLES DE JESUSdissolvedDANIELE EUGENIE FRANCOISE MIGNONdissolvedDANIELLE SENILdissolvedDIDIER OLIVIER LONGUETdissolvedFRANCOISE DELPECHdissolvedGARAGE BRUdissolvedGERARD BRUdissolvedHUBERT CAVALIEdissolvedJACQUES SYLVAIN JEAN ANDISSACactiveLAVILLE PIERRE ET GERARDdissolvedMARC CAVAILLEactiveMARGUERITE LORENZATIdissolvedMAURICE BRUactiveMICHEL FRANC ACHILLE DESHOUILLIERESdissolvedMICHEL RAYMOND TEILdissolvedNORBERT TEILdissolvedROBERT JEAN LOUIS LACOSTEdissolvedROLAND GUIRALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GARY THOMPSON (principal) matches PEP Gary Thompson — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off