DOSSIERS / RENE THOMAS
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Sole trader dossier

RENE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-779130004 · 779130004 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE THOMAS
fr_inpi
779130004
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1986-12-31
fr_inpi
43100 JAVAUGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFRED JEAN CAREMIERdissolvedASSOCIATION DE PARENTS D'ELEVES ET AMIS DE L'ECOLE PUBLIQUE DE JAVAUGUES AVEC SECTION USEPactiveBENOIT HYPPOLYTE COURTEIXdissolvedCAISSE DES ECOLES DE JAVAUGUESdissolvedCLAUDE ANDREE VOIRETdissolvedCTRE COM ACTION SOCIALE DE JAVAUGUESdissolvedDANIEL BEGONactiveDANIEL RICHARDactiveGAEC DU PRE DU FOUR IIactiveGUILLAUME CHARLES JARLIERdissolvedHENRI BESSEYREdissolvedINDIVISION ANGLADE LEONdissolvedJEAN-CLAUDE RAYMOND VIGIERdissolvedJEAN-PIERRE MARCEL JEAN PIERRE TYSSANDIERdissolvedLOUIS DARBEAUDdissolvedMARIE LOUISE FRANCONdissolvedMARIE YVETTE LAPEYREactiveMATHIEU CHARLES JARLIERdissolvedMAURICE BLANCdissolvedRENE PIERRE VIRATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

RENE THOMAS (principal) matches PEP René Thomas — Q66501248. 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