DOSSIERS / FRANCIS THIRION
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Sole trader dossier

FRANCIS THIRION

FRANCE · SOLE TRADER · INCORPORATED 1987-04-21
KYBE ID: FR-341265437 · 341265437 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS THIRION
fr_inpi
341265437
fr_inpi
dissolved
fr_inpi
1987-04-21
fr_inpi
1988-06-28
fr_inpi
97 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALISSON PEREZdissolvedALYA AUTOMOBILEdissolvedANDRE JENNYdissolvedAUX DELICES DE BOULOGNEactiveBEN SLAHactiveBIENVENUdissolvedCHENETdissolvedClaire LaurencinactiveEMMANUEL CLAUDE MARIE DE PARCEVAUXdissolvedFaustine BourjotactiveGUENAEL GLOUXdissolvedINDIVISION DESCHAMPS MBARKIactiveIZMAWANSdissolvedLylou Bettina Sophie brotactiveMARINE GANCIdissolvedMartial Jean-Louis BRIÉREactiveMATHELOVAdissolvedMECANO FACTORY PARISactiveMONDEFENETRESdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

FRANCIS THIRION (principal) matches PEP Francis Thirion — Q66500428. 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