DOSSIERS / GERARD TOMAS
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Sole trader dossier

GERARD TOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-779522010 · 779522010 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GERARD TOMAS
fr_inpi
779522010
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JOSEPH VALLIER, 38000 GRENOBLE
fr_inpi

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINE SAVELactiveALPES ASSISTANCE SERVICE SARLdissolvedAMBULANCES DU DAUPHINEdissolvedANDRE ANTOINE GABRIEL BELGADOdissolvedANDRE JEAN THONNARD DU TEMPLEdissolvedARMO SCOTTIdissolvedBARRIOZ CHABREL C CHASSANDEdissolvedCAMILLE KERNEISdissolvedCARMINE DACORSIdissolvedCATHERINE MAZZEGAdissolvedCHARLES ETIENNE POTHINdissolvedCHEICK DENONdissolvedCONTINENTALE CONSTRUCTIONdissolvedDOR ANDREdissolvedFOURT GEORGES AUGUSTE CARRONdissolvedFOURT GEORGES CARRONdissolvedF REVERDYdissolvedGABRIEL COTTINdissolvedGEORGE SAND S C IdissolvedGEORGES ROZERONdissolved

+52 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

GERARD TOMAS (principal) matches PEP Thomas Gerard — Member of the 1391 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD TOMAS (principal) matches PEP Thomas Gerard — Member of the February 1388 Parliament. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off