DOSSIERS / GUY THOMAS
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Sole trader dossier

GUY THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-769404815 · 769404815 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY THOMAS
fr_inpi
769404815
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1989-09-30
fr_inpi
LE PAVILLON, 87200 SAINT JUNIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABCSdissolvedALICE LUCIE MARTHE MARELLIdissolvedANDRE VIGIERdissolvedAU P'TIT EPEAUTREactiveBERNADETTE DAGOURYdissolvedCANADA CUIRS FOURRURESdissolvedCAYZACdissolvedCHRISTIAN FILLOUXdissolvedCLAUDE JEAN ADRIEN DUTHIERSdissolvedCOLETTE NICOLE DESBORDESdissolvedCONSTRUCTIONS METALLIQUES GOURSAUDdissolvedDANIEL NICOLASdissolvedDUTHIERS DULUC MATERIAUXactiveEURL GARAGE ELECTRICITE AUTO DALATdissolvedGILLES PELLETANTdissolvedIRENE MAZOINdissolvedLA PIERREdissolvedLEADER CARdissolvedMAISON DU MEUBLE VAREILLEdissolvedMATERIAUX ET BRICOLAGE DU PAVILLONdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of the 1695-98 Parliament. 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