DOSSIERS / RENE THOMAS
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Sole trader dossier

RENE THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-784282998 · 784282998 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE THOMAS
fr_inpi
784282998
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
4 RUE DUPIN, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
2D SERVICESactiveALAIN FORVIEUXdissolvedAlexandra Allegra MijovicdissolvedASSOCIATION D AIDE A L EDUCATION DE L ENFANT HANDICAPEactiveCLEMENT BENOIT AEL DE LA TOUSCHEdissolvedFONDS HANDICAP SOLIDARITE ET DEVELOPPEMENTactiveJEAN BAPTISTE GRAZIANIdissolvedLOUIS DENISdissolvedMEYER ABECASSISdissolved[ND]activeSIMONE BERTHE BOUZEREAUdissolvedTAHIRA BARKATdissolvedVELO CLUB SAINT-GERMAIN-DES-PRES VCSG 75activeYAMERATdissolvedYANIS SOFIAN BOUAZIZdissolvedYoussouf Bathilyactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off