DOSSIERS / PIERRE THOMAS
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Sole trader dossier

PIERRE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-661050013 · 661050013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE THOMAS
fr_inpi
661050013
fr_inpi
dissolved
fr_inpi
1966-01-01
fr_inpi
2000-10-16
fr_inpi
63810 TREMOUILLE-SAINT-LOUP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN JACQUES TISSIERdissolvedALAIN PAUL MAMPONdissolvedANNIE ANDREE PAPONactiveARMAND GILBERT FRANC BOYERdissolvedCHRISTIAN PAUL FREDD DEGERYdissolvedCLAUDE ANDRE MICHEL FORCEdissolvedCOMMUNE DE TREMOUILLE SAINT LOUPactiveFERNAND VICTOR JOSEP GUILLAUMEdissolvedGUY PIERRE BOYERdissolvedHENRI GUILLAUMEdissolvedHENRI PAPONdissolvedJOSEPH ANTOINE ALPHONSE BOYERdissolvedJOSEPH GRAVYactiveLEON ANTOINE VICTOR TOURNADREactiveMARCEL DOCQUINdissolvedMARC JEAN LUC BOYERdissolvedMARIE ARMANDINE JUILLARDdissolvedMICHEL LEVETdissolvedMICHEL LUCIEN ALBERT MONTEILHETdissolvedRAYMOND ANTOINE PIER LACHAISEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE THOMAS (principal) matches PEP Pierre Thomas — Q66501209. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE THOMAS (principal) matches PEP Pierre Thomas — Q66501334. 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