DOSSIERS / VINCENT TOMAS
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Sole trader dossier

VINCENT TOMAS

FRANCE · SOLE TRADER · INCORPORATED 2013-10-10
KYBE ID: FR-797941382 · 797941382 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VINCENT TOMAS
fr_inpi
797941382
fr_inpi
dissolved
fr_inpi
2013-10-10
fr_inpi
2018-02-14
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17 RUE MORERE, 75014 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT BOURSERONDEdissolvedAnne MARIE FRANCOISE MONIQUE Mareschal De CharentenayactiveANN MARLENE GAGNONdissolvedARMELLE SUZANNE GUYOTdissolvedATELIER LIANCOURTactiveBRUNO MAURICE SAURANOdissolvedCHRISTOPHE LAFFORGUEdissolvedMARC LUDOVIC BAILLETdissolved[ND]active[ND]active[ND]dissolved[ND]activePEROLA RODRIGUES VALLE MILMANactiveRAFAEL ARAUJOdissolvedRAYMOND CHAPUISdissolvedSAID ALANEdissolvedSYND COPR DU 17 RUE MORERE 75014 PARIS RactiveYANN NICOLAS CHENUSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

VINCENT TOMAS (principal) matches PEP Vincent Thomas — Q66500402. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT TOMAS (principal) matches PEP Vincent Thomas — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off