DOSSIERS / ALBERT THOMAS
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Sole trader dossier

ALBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1955-12-25
KYBE ID: FR-555512136 · 555512136 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALBERT THOMAS
fr_inpi
555512136
fr_inpi
dissolved
fr_inpi
1955-12-25
fr_inpi
1990-06-30
fr_inpi
LD TETE NOIRE, 24230 MONTCARET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTIC DECORactiveEURO GIOAMBRAdissolvedGINETTE AVEZOUdissolvedGINETTE ROCHERdissolvedHENRI ROUCHEYROLLEdissolvedJEAN BOYERdissolvedJEAN DEGAINdissolvedJEAN MARC ETIENNE PASQUIERdissolvedJOLENE TREMBLAYdissolvedLAGORCE AMENAGEMENTSdissolvedLAGORCE TRANSPORTSdissolvedLUCIEN MEYNARDdissolvedMARIE DEGAINdissolved[ND]active[ND]activePIERRE PEREIRAdissolvedRAYMOND GARCIAdissolvedSARL ALIMENTATION ARNOUILHactiveSCI MONCARET IMMOBILIER (SCI M.I.E)dissolvedSCI TETE NOIREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Thomas Albert — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALBERT THOMAS (principal) matches PEP Albert Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off