DOSSIERS / GILLES THOMAS
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Sole trader dossier

GILLES THOMAS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785877937 · 785877937 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILLES THOMAS
fr_inpi
785877937
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2008-08-15
fr_inpi
12 AV DE FARCIENNES, 30300 BEAUCAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AIMANTINE DOUAYactiveAMAZONEdissolvedBEAUCAIRE TARASCON SECURITE FORMATIONdissolvedCHARLOTTE NOEMIE BAJDEKdissolvedCHASSE PECHE GALYNETTEactiveELENA BLANCdissolvedFLEURS DE PROVENCEdissolvedISABELLE MARIE-JOSEE MARIE-JOSE HERNANDEZdissolvedL'HORIZONdissolvedMAETIdissolvedMAGALI CHAMPETIERdissolved[ND]dissolved[ND]dissolvedOCTOPUSSYdissolvedOPTIMA CLTactivePJC IMMOBILIERactivePOLE CONSEIL ET FORMATIONdissolvedPROVENCE CONDUITEdissolvedSANDRINE TRIVELLAactiveSARL FERRI FRERESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GILLES THOMAS (principal) matches PEP Gilles Thomas — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES THOMAS (principal) matches PEP Gilles Thomas — Q66501387. 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