DOSSIERS / ROGER THOMAS
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Sole trader dossier

ROGER THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-777398793 · 777398793 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ROGER THOMAS
fr_inpi
777398793
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BOURG, 22460 MERLEAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT DELIGNYdissolvedAMICALE LAIQUE DE MERLEACactiveANNE GUEGUENdissolvedANNE LE GALLdissolvedANNE ROSCOUETactiveARMAND LE RALLactiveASS FONCIERE REMEMEBREMENT DE MERLEACactiveASSOCIATION COMITE DES FETES DE MERLEACactiveCECILE RAULTdissolvedCTRE COM ACTION SOCIALE DE MERLEACdissolvedESPRIT FRABOULETdissolvedEUGENE MARSOINdissolvedJEAN BURLOTdissolvedLOUIS ROSCOUETdissolvedLUCIEN RAULTdissolvedNADINE GAUDINdissolvedPAROISSEdissolvedPHILIPPE MARCEL MOIGNOdissolvedPHILIPPE TURBINdissolvedROLAND RAULdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ROGER THOMAS (principal) matches PEP Roger Thomas — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER THOMAS (principal) matches PEP Roger Thomas — member of the Kentucky House of Representatives, United States. 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