DOSSIERS / GILBERT THOMAS
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Sole trader dossier

GILBERT THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-746241082 · 746241082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT THOMAS
fr_inpi
746241082
fr_inpi
dissolved
fr_inpi
1962-01-01
fr_inpi
1995-11-02
fr_inpi
79 RUE DE VILLEVAUDE, 77270 VILLEPARISIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GILBERT THOMAS (principal) matches PEP Thomas Gilbert — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT THOMAS (principal) matches PEP Thomas Gilbert — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off