DOSSIERS / SIMON THOMAS
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Sole trader dossier

SIMON THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-11-02
KYBE ID: FR-842903304 · 842903304 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SIMON THOMAS
fr_inpi
842903304
fr_inpi
dissolved
fr_inpi
2018-11-02
fr_inpi
2025-01-17
fr_inpi
8 PL DES MARTYRS DE L’OCCUPATION, 16700 RUFFEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-27

medium

Politically exposed person (PEP)

SIMON THOMAS (principal) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON THOMAS (principal) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off