DOSSIERS / GEORGES THOMAS
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Sole trader dossier

GEORGES THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-726314529 · 726314529 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES THOMAS
fr_inpi
726314529
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
71510 SAINT-LEGER-SUR-DHEUNE
fr_inpi

Companies at this address

30 total
ASSOCIATION DE PARENTS D'ELEVES DE ST-LEGER-SUR-DHEUNEactiveCHASSIGNIEUX RENE RENEE GERMAINE LEGOUHYdissolvedCHRISTIAN HENRI PAQUERIAUDdissolvedCOMITE DES FETES DE SAINT-LEGER-SUR-DHEUNEactiveDANIEL REMONDactiveETABLISSEMENTS PAILLARDdissolvedETS PAUCHARD RAUFFER LERICHEdissolvedGEORGES MARIOTTEdissolvedH CHEVALIERdissolvedHENRI PAUL PARIZEdissolvedJEAN CHAMONdissolvedJEAN CHARLES JULIEN DURIAUTdissolvedJEAN-CLAUDE PITAUDdissolvedJEAN GUILLINdissolvedJEAN YVES RENAUDdissolvedJULIEN FAYARDdissolvedLA GAULEactiveLOUIS THEVENIAUXdissolvedMARCEL ANDRE GROBONdissolvedMARCEL GARNIERdissolved

+10 more

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — senator of the Community, France. 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