DOSSIERS / CLAUDE THIERY
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Sole trader dossier

CLAUDE THIERY

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334448834 · 334448834 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE THIERY
fr_inpi
334448834
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1988-03-30
fr_inpi
70120 CORNOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD GASTON LAMBERTdissolvedCOMMUNE DE CORNOTactiveCOOPERATIVE SCOLAIREactiveDANIEL BONDYdissolvedDANIEL PIERRE GAUTHIERactiveEGLISE PAROISSEdissolvedFRANK BERNARD GROSSETETEdissolvedGFA DE BOIS LA DAMEdissolvedGROUP EMPLOYEURS POUR DEVELOP EMPLOIactiveGUY GROSSETETEdissolvedJACQUES ALAIN JUDLINdissolvedJOHNY RIGOLLOTactiveLUCIEN THIERYdissolvedMARGUERITE COLETTE DURGETdissolvedMARTHE MARIE LOUISE MONGINdissolvedMICHEL MAIREactiveONISAdissolvedPHILIPPE GROSSETETEactivePIERRE MUNIERdissolvedROBERT GENINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAUDE THIERY (principal) matches PEP Claude Thiery — West Vosges community counselor. 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