DOSSIERS / LOUIS THIERRY
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Sole trader dossier

LOUIS THIERRY

FRANCE · SOLE TRADER
KYBE ID: FR-307861583 · 307861583 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS THIERRY
fr_inpi
307861583
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD ALEXANDRE MARTIN, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASS DEVELOP DES TECHNIQ AGRICdissolvedBERNADETTE COURARIERdissolvedBERNARD CHARPENTIERdissolvedCLAUDE PAUL FORTdissolvedCOLETTE RIOUdissolvedDA ROCHA GERARD PINTOdissolvedEDOUARD LANSONdissolvedFEDERATION COOP AGRIC LOIRETdissolvedFEDERATION COOP LAITIERESdissolvedFEDERATION SYND COOP AGRICOLESdissolvedGABRIEL MAILLARDdissolvedGERARD VALETdissolvedHUGUETTE LEFORTdissolvedIMPRESSION EDITION CENTR OUESTdissolvedJEAN DELALANDEdissolvedJEAN MARIE CASTERAdissolvedJEANNIOT ET CHARRIERdissolvedJEAN QUENELdissolvedJUVIN GINETTE GROSdissolvedLOUIS GAULTIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

LOUIS THIERRY (principal) matches PEP Thierry Louis — Q66499916. 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