DOSSIERS / VALERIE THOMAS
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Sole trader dossier

VALERIE THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820014892 · 820014892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE THOMAS
fr_inpi
820014892
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2017-06-19
fr_inpi
5 RUE SAINT-DOMINIQUE, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.D.E.N.A., ASSOCIATION POUR LE DEVELOPPEMENT DE L'EDUCATION NUMERIQUE EN AUVERGNEactiveADOPTE UN COACHdissolvedASSOCIATION NATIONALE DES ACTEURS DU BIEN-ETRE LUDIQUE - A.N.A.B.E.LactiveBATI RENOV FACADES 63dissolvedBENJAMIN SEBASTIEN THIERRY MAZUELdissolvedCITES ET PATRIMOINESdissolvedCLERMONT CODING ACADEMYdissolvedCULTURES TRAFICdissolvedDIKT SASdissolvedEPICENTRE COWORKdissolvedEURL TGCMdissolvedINSTITUT DE LA VOCATIONactiveJUSTE POUR UN SOURIREactiveLA BAMBOCHEdissolvedLA RUE CREATIVEactiveLEFANGdissolvedNATURE5dissolved[ND]activeSPALATOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

VALERIE THOMAS (principal) matches PEP Valérie Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off