DOSSIERS / GEORGES THOMAS
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Sole trader dossier

GEORGES THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-781932009 · 781932009 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES THOMAS
fr_inpi
781932009
fr_inpi
dissolved
fr_inpi
1996-03-17
fr_inpi
33480 LISTRAC-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN BROCQdissolvedANDRE BLANCdissolvedANDRE ROPIONdissolvedANNE BERNARD DE SAINT AFFRIQUEactiveANNE MARIE GERMAINdissolvedA ORSINIdissolvedARMAND FAULATdissolvedASS CLUB INVESTISSEMENT ACTI MEDOCactiveASSOCIATION LES AMIS DU BLEDactiveBERNADETTE PINAGLIAactiveCARMEN RODRIGOdissolvedCHATEAU FOURCAS DUPRE SCEAdissolvedCHRISTIAN CASTELdissolvedCLEMENT EYQUEMdissolvedCOMITE ETS CHATEAU CLARKEactiveDANIELE GUIRAUDdissolvedDENIS PIERRE CARREREactiveDOLORES MEYREdissolvedFRANCOIS VIDALLERdissolvedGAUFFRE ANNE PARELdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 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 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