DOSSIERS / JACQUES THOMAS
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Sole trader dossier

JACQUES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-562911057 · 562911057 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES THOMAS
fr_inpi
562911057
fr_inpi
dissolved
fr_inpi
1956-12-25
fr_inpi
1900-01-01
fr_inpi
34260 GRAISSESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNETTE BOUQUETdissolvedASS CULTUELLE EGLISE REFORMEEactiveASS RENOUVEAU EN PAYS MINIERactiveAURELIE DELGADOdissolvedBRAUER FRANCEdissolvedCAISSE DES ECOLES INTERCOMMUNALEactiveCECILE BOUQUETdissolvedCOMITE DES FETES DE GRAISSESSACactiveEDMOND CROSdissolvedERNEST CANNACdissolvedEUROFRANCEdissolvedFERNANDE GORYdissolvedFONDERIE ET CHAUDRONNERIE DU LANGUEDOCdissolvedFONDERIES DE LA HAUTE SEINEdissolvedGENEVIEVE BOUQUETdissolvedGEORGES ABADIEdissolvedGORY F VIGNE JEAN ET PIERREactiveHENRI GRANIERdissolvedHENRI VIALADEdissolvedINDUSTRIELLE DE CHAUSSURE DE GRAISSESSACdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JACQUES THOMAS (principal) matches PEP Jacques Thomas — Q66500849. 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