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Sole trader dossier

RENE THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-781744669 · 781744669 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENE THOMAS

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Registration781744669

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE BERGERAC, 24380 VERGT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

8 POOL DORDOGNEdissolved EARL LA PECOULIEactive EARL LIMOUSINES 1dissolved GARAGE DE L ESPERANCEdissolved GERARD CHADOURNEdissolved GERARD DESVEAUXdissolved GISELE NADINE GRELLETYdissolved JACQUES RAYNAUDdissolved JEROME STEPHANE LAGARDEdissolved MARIE JEANNE TIRTIAUXdissolved MARIE THERESE ARLETT NEGRIdissolved MICHEL MAZIERESactive RAYMOND BERGOUGNOUXdissolved SCEA LIMOUSINES DU PERIGORDdissolved SCI LAGARDEdissolved TRIFANYdissolved TRIFANYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RENE THOMAS (principal) matches PEP René Thomas — Q66501248. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off