DOSSIERS / GUY THOMAS
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Sole trader dossier

GUY THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1963-12-01
KYBE ID: FR-649101458 · 649101458 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GUY THOMAS
fr_inpi
649101458
fr_inpi
dissolved
fr_inpi
1963-12-01
fr_inpi
1990-05-31
fr_inpi
ZI BRIANGAUD, 35600 REDON
fr_inpi

Companies at this address

25 total
ARTIMATdissolvedAUTO ACCESSOIRES REDONNAISdissolvedBRIANGAUD 7dissolvedCENTRE FUNERAIRE DES PAYS DE VILAINEdissolvedENTR REDONNAISE INSTALLATION ELECTRIQUEactiveFINANCIERE DU PAYS DE VILAINEactiveGILLES PATERNE GARELdissolvedJEAN ALPHONSE MARIE SEBILLETdissolvedLABORATOIRES BIOVITALORdissolvedMENUISERIE CHEVALdissolvedSARL JFCDdissolvedSCI DU PATISdissolvedSCI LA CHATAIGNERAIEdissolvedSCULPTURE CLUB 3000dissolvedS.I.D.PdissolvedSIEBRETdissolvedSOCIETE CIVILE DES ACACIASdissolvedSOCIETE EXPLOITATION COMMERCESdissolvedSOC NOUVELLE LABORATOIRES BIOVITALORdissolvedSOC NOUVELLE SOVEMATELdissolved

+5 more

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of the 1702-05 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