DOSSIERS / GERARD THOMAS
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Sole trader dossier

GERARD THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788740157 · 788740157 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD THOMAS
fr_inpi
788740157
fr_inpi
dissolved
fr_inpi
2012-10-15
fr_inpi
2014-03-26
fr_inpi
1 RUE JEAN JAURES, 93470 COUBRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMED HAMMOUDIdissolvedANTOINE JULIEN MICHAUDdissolvedARMONIE FENETREdissolvedA S IdissolvedAURVIEdissolvedBRYAN KENZO RABISCHUNGdissolvedCHANTAL THIERSdissolvedCHRISTOPHE LOUIS PIERRE MARIOTactiveCLAUDINE BOUGETdissolvedCP HAIRdissolvedDANARTIS CONSTRUCTIONactiveELIE BIDJECKdissolvedEMITAdissolvedENTREPRISE CALZAdissolvedFLOMAT CONSULTINGactiveGCS CONSULTINGdissolvedIMED OUERTANIdissolvedJCDBdissolvedJEAN CLAUDE FRANKdissolvedJEAN PIERRE COLTIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

GERARD THOMAS (principal) matches PEP Thomas Gerard — Member of the 1563-67 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD THOMAS (principal) matches PEP Thomas Gerard — Member of the April 1384 Parliament. 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