DOSSIERS / ALAIN THOMAS
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Sole trader dossier

ALAIN THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-650102007 · 650102007 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN THOMAS
fr_inpi
650102007
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

327 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEIKADER SEBIEdissolvedAIM FREDJOdissolvedALAIN FABREGUEdissolvedALBERT DURVILLEdissolvedALBERT OUSTRYdissolvedALLEN FANTOZZIdissolvedALPHONSE LOPEZdissolvedALPHONSE SOLERdissolvedAMEDE ROUSSYdissolvedAMOROS EDMEE FAU VVEdissolvedANC ETABL A PELLAT FINET SOC IdissolvedANDRE AROWASdissolvedANDRE CHAVONdissolvedANDREE FABREdissolvedANDREE SANCHEZdissolvedANDREE SANTA BERNADETTE SANTABERNADETTA MINARDdissolvedANDRE FERRANDEZdissolvedANDRE FIRMINdissolvedANDRE LAMAZEREdissolvedANDRE LOUIS CHAIVIALLEdissolved

+307 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THOMAS (principal) matches PEP Alain Thomas — Q66499454. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off