DOSSIERS / MARC THOMAS
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Sole trader dossier

MARC THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1955-01-01
KYBE ID: FR-595513243 · 595513243 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC THOMAS
fr_inpi
595513243
fr_inpi
dissolved
fr_inpi
1955-01-01
fr_inpi
1987-02-07
fr_inpi
41130 CHATILLON-SUR-CHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALFRED DUQUENETdissolvedANDRE SICAULTdissolvedASSOC DANCE LA BIRETTEactiveASS PARENTS ELEVES AMIS ECOLEactiveAZEVEDO PERE ET FILSdissolvedCANTINE SCOLAIREactiveCHAUDRON JEAN ET DANIELdissolvedCTRE COM ACTION SOCIALE CHATILLON -CHERactiveCUMA LA HAIE JALLET BATTAGEdissolvedDANIEL CHAUDRONdissolvedDANIEL MARTINEAUdissolvedFRANCOIS CHAUDRONdissolvedGEORGES BAVOUZETdissolvedGERMAIN GAUDRONdissolvedG GOURDETdissolvedGUY SAGETdissolvedJACQUES HARDOUINactiveJ CLAUDE HEBERTdissolvedJEAN CHAPELOTdissolvedJEAN CHAUDRONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARC THOMAS (principal) matches PEP Marc Thomas — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC THOMAS (principal) matches PEP Mark Thomas — Member of the Third Protectorate Parliament. 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