DOSSIERS / ANNA THOMAS
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Sole trader dossier

ANNA THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-777668419 · 777668419 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA THOMAS
fr_inpi
777668419
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BOURG, 35134 COESMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JULES AMBROISE PHILIPPOTdissolvedAMBROISE PHILIPPOTdissolvedANDRE LAINEactiveASS AIDE DOMICILE MILIEU RURALdissolvedAUGUSTE RIVETdissolvedCHRISTIANE LENENdissolvedFRANCIS GENDROTdissolvedMARCEL VOITONdissolvedMAROQUINERIE LEMARIE GAIGEARDdissolvedMICHEL GAIGNOUXdissolvedM-P BROSSAULTdissolvedNICOLE EMILIENNE MONIQUE BERGERdissolvedPHILIPPE PIERRE MARIE PALIERNEdissolvedRAYMOND CAMBERTdissolvedROGER JANVIERdissolvedSCE COMPT DISTI CANTINE SCOLAIRE COESMESdissolvedSCE COMPT DISTI LOTIS FONTAINE COESMESdissolvedSTE NOUVELLE ETABL LEMARIEdissolvedSTE NOUVELLE ETS LEMARIEdissolvedVINCENT ATHANASEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ANNA THOMAS (principal) matches PEP Thomas A. Hanna — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off