DOSSIERS / GEORGES THOMAS
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Sole trader dossier

GEORGES THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-781627971 · 781627971 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES THOMAS
fr_inpi
781627971
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24210 AJAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMICALE LAIQUE AJAT BARactiveASA IRRIGATION D'AJATactiveASS ASL BEAUZENS DIRIGATIONactiveASSOCIATION SECTION LOISIRS PISCINEactiveASS SYNDICALE AUTORISEE IRRIGATION AJATdissolvedCOMMUNE DE AJATactiveCTRE COM ACTION SOCIALE D'AJATactiveCUMA DES CAUSSES D AJATdissolvedFRANCOIS QUEYROIdissolvedGILBERT VALADEdissolvedJACQUES MAXIME LABORIEdissolvedJEAN MERCIERdissolvedJEANNE BERBESSONdissolvedLES AMIS D'AJATactiveL ROUSSELYdissolvedMARTINE BANNEYXdissolvedMICHEL BELINGARDactivePAUL RABAGNACdissolvedPIERRE MARTYdissolvedSYND INTER COM ALIME EN EAU POTAB AJAT-dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES THOMAS (principal) matches PEP Georges Thomas — senator of the Community, France. 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