KYBE — See who's really behind any company

Sole trader dossier

GERARD THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-723810792 · 723810792 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD THOMAS

fr_inpi

Registration723810792

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-04-01

fr_inpi

Registered address77 BD DE RETHEL, 14000 CAEN

fr_inpi

Companies at this address

3 total

GROOTdissolved LE MARCHE DE THOMASdissolved

Connections

2 links

Shared operator — likely the same administrator

LE MARCHE DE THOMASShared registered address · 3 share this GROOTShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

GERARD THOMAS (principal) matches PEP Thomas Gerard — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD THOMAS (principal) matches PEP Thomas Gerard — Member of the February 1388 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-04-01Dissolved / struck off