DOSSIERS / ANDRE THIERRY
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Sole trader dossier

ANDRE THIERRY

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-006772123 · 006772123 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE THIERRY
fr_inpi
006772123
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1990-09-29
fr_inpi
PL DE LA MAIRIE, 44160 PONTCHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCA DE PONTCHATEAUactiveACCUEIL VILLES FRANCAISES PONTCHATEAUactiveAGENCE DEVELOPPEMENT ECONOMIQUE SILLONactiveASA UNION SYND MARAIS BASSINDU BRIVETdissolvedASS FONCIERE REMEMBREMENT DE PONTCHATEAUdissolvedASSOCIATION CLUB DU BRIVETactiveASS OFFICE CANTONAL SPORTS ET LOISIRSactiveASS PONTCHATELAINE CLUB DES CYGNESactiveASS PONTCHATELAINE HISTOIRE LOCALEactiveAVENIR OLYMPIQUE SPORTIF PONCHATELAIN FOOTBALLactiveCLUB SOLEIL D AUTOMNE DE PONTCHATEAUactiveCOMICE AGRICOLEdissolvedCOMITE CREATION ENTREPRISE ET EMPLOIdissolvedCOMITE DE JUMELAGE ET D ECHANGES INTERNATIONAUX DE PONTCHATEAUactiveCOMITE DES FETESactiveCOMITE D'ORGANISATION DE CYCLO CROSSactiveCOMITE ORG FOIRE EXPO DE PONTCHATEAUactiveCORPORELactiveDOMINIQUE RENOLDEdissolvedGERARD PAULEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

ANDRE THIERRY (principal) matches PEP Thierry Andre — Q66501266. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off