DOSSIERS / THOMAS ALEXIS
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Sole trader dossier

THOMAS ALEXIS

FRANCE · SOLE TRADER · INCORPORATED 2021-11-30
KYBE ID: FR-907893713 · 907893713 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 5Risk signals 1InsolvencySources

Key facts

dissolved
THOMAS ALEXIS
fr_inpi
907893713
fr_inpi
dissolved
fr_inpi
2021-11-30
fr_inpi
2023-10-07
fr_inpi
1 RUE DE SAINTONGE, 35000 RENNES
fr_inpi

May be the same entity

1

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 Alexisfr_inpi · 513807214 · active

Connections

5 links
Shared operator — likely the same administrator
[ND]Shared registered address · 6 share thisCamille GagnéShared registered address · 6 share thisSandy BELLECShared registered address · 6 share thisAlexy RENAULTShared registered address · 6 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.

Showing 4 of 5 — full graph via /v1/entities/FR-907893713/network.

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off