DOSSIERS / GUY THOMAS
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Sole trader dossier

GUY THOMAS

FRANCE · SOLE TRADER
KYBE ID: FR-906771209 · 906771209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY THOMAS
fr_inpi
906771209
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE DE COUTANCES, 50180 AGNEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN DENIS YVON COUILLARDdissolvedA SIMONdissolvedBEUVE ECLAIRAGEdissolvedBEUVE ELECTRONIQUEdissolvedBRIOLUMdissolvedCIE FRANCAISE DISTRIB TOTALdissolvedC LENORMANDdissolvedDANIEL JULES KNOSPdissolvedEDMOND RAULINEdissolvedE. GOUDAL ET COMPAGNIEdissolvedENTREPRISE MASTELLOTOdissolvedETABLISSEMENTS COUBRAYdissolvedMARCEL JAMETdissolved[ND]dissolvedREMY PIERREdissolvedSARL PIERRE REMYdissolvedSCI MANCHE ALFAdissolvedSCI MATMEGdissolvedSCI R.C.E.M.dissolvedSOCIETE FRANCAISE DES PETROLES BPdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of the 1698-1700 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY THOMAS (principal) matches PEP Thomas Guy — Member of the 1695-98 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off