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Sole trader dossier

THOMAS JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2019-07-16
KYBE ID: FR-839138146 · 839138146 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHOMAS JACQUES

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Registration839138146

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Statusdissolved

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Incorporated2019-07-16

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Dissolved2020-09-02

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Registered address293 CHE MENDI ALDE, MAISON ZAZPI ANAIAK, 64210 GUETHARY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THOMAS JACQUESfr_inpi · 511788838 · active THOMAS JACQUESfr_inpi · 528550387 · active THOMAS JACQUESfr_inpi · 831811385 · active THOMAS JACQUESfr_inpi · 838092328 · dissolved THOMAS JACQUESfr_inpi · 920455359 · dissolved

Companies at this address

2 total

ALEXANDRE JACQUES ALBERT BARONdissolved

Connections

1 link

Shared operator — likely the same administrator

ALEXANDRE JACQUES ALBERT BARONShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

THOMAS JACQUES (principal) matches PEP Jacques Thomas — Q66500849. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2020-09-02Dissolved / struck off