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Sole trader dossier

THOMAS WRIGHT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824547962 · 824547962 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS WRIGHT

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Registration824547962

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Statusdissolved

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Incorporated2017-01-01

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Dissolved2018-03-21

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Registered address9 AV MALAUSSENA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2 Mdissolved ELLSYdissolved FRANCIS GABRIEL POUCHONdissolved Hélène Blondelactive LA RONDE DES PRIXdissolved LES PETITS SOULIERSdissolved MARION LACQUEMANTdissolved MAXIME HUYNH QUAN PHUOCdissolved [ND]dissolved OCEANE PEARL ROBERTSactive OREAdissolved ORIBOLactive ROBERTA MORAISactive ROBERT BARBERISdissolved ROBERT RENE EDOUARD GUYOTdissolved ROMAIN DANIEL CHRISTIAN LACQUEMANTdissolved SOC MALAUSSENAdissolved SOS.ELEC.CLIM.dissolved SPMEdissolved THEOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

THOMAS WRIGHT (principal) matches PEP Thomas E. Wright — member of the North Carolina House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS WRIGHT (principal) matches PEP Thomas C. Wright — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2018-03-21Dissolved / struck off