DOSSIERS / BERNARD THOMAS
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Sole trader dossier

BERNARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-653840959 · 653840959 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD THOMAS
fr_inpi
653840959
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1900-01-01
fr_inpi
52500 CHAMPSEVRAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALBERT JULES AUBURTINdissolvedA MERGERdissolvedANDRE ALBERT LOUIS PRUDENTdissolvedANDRE DOMAINEdissolvedANDRE PRUDENT CHEVALLETdissolvedANGELIQUE TRICOTELdissolvedASS FAMILIALE RURALEdissolvedAUGUSTE ABEL MONNIETdissolvedAURELE CHARLES VIARDOTdissolvedBERNARD DECOURCELLESdissolvedBERNARD LINOTTEdissolvedBRUNO STUTZINGERdissolvedCATHERINE MARIE JEANNE BRISSINGERdissolvedCECILE MONGINdissolvedCLAUDETTE MARCELLE RIBARDdissolvedCLOTILDE RICHARDdissolvedCOOPER AGRICOLE LAITIEREdissolvedCTRE COM ACTION SOCIALE DE CHAMPSEVRAINEdissolvedEDMOND FERNAND CHEVALLETdissolvedEGLISEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD THOMAS (principal) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off