DOSSIERS / ALAIN THUILLIER
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Sole trader dossier

ALAIN THUILLIER

FRANCE · SOLE TRADER · INCORPORATED 1986-04-22
KYBE ID: FR-312075385 · 312075385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN THUILLIER
fr_inpi
312075385
fr_inpi
dissolved
fr_inpi
1986-04-22
fr_inpi
2008-03-31
fr_inpi
13 RTE DE LA PLAGE, 31150 LESPINASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALAIN THUILLIER (principal) matches PEP Alain Thuillier — Q66500100. 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