DOSSIERS / CLAUDE THOMAS
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Sole trader dossier

CLAUDE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-768102956 · 768102956 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE THOMAS
fr_inpi
768102956
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1999-12-31
fr_inpi
01390 CIVRIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME CHAMBONdissolvedANDRE PIERRE MARIUS DORANGEONdissolvedASSOCIATION SPORTIVE USEP DE CIVRIEUXactiveAUBERGE DES DOMBESdissolvedCANTINE SCOLAIRE DE CIVRIEUXactiveCLAUDE BONNALdissolvedCLAUDE PERTONdissolvedCOOP VENTE DE LAIT DE CIVRIEUXdissolvedELIANE NALLETdissolvedEMILE JEAN MARIE JOMARDdissolvedENTREPRISE VIEU ET FILSdissolvedGABRIEL EMMANUEL BULINGEdissolvedGAEC LES GARENNESdissolvedGAEC LES GARENNESdissolvedJACQUELINE DURETdissolvedJACQUES HUMBERTdissolvedJOSEPH LUCIEN DUBOSTdissolvedLOUIS BILLOTETdissolvedMARIE THERESE GAGNEURdissolvedMICHEL BELINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CLAUDE THOMAS (principal) matches PEP Claude Thomas — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE THOMAS (principal) matches PEP Claude Thomas — Q66499958. 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