DOSSIERS / THIERRY PRIEUR
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Sole trader dossier

THIERRY PRIEUR

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-348527037 · 348527037 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
THIERRY PRIEUR
fr_inpi
348527037
fr_inpi
active
fr_inpi
1986-11-01
fr_inpi
29 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anne Ingrid Benedicte MECENATEactiveANNE MARGUERITE BRISSONactiveATELIER VIOTactiveCHOCOdissolvedFIONA NOELIE LOLA COLOMBactiveFLAMENCO ALTOactiveFLORENT LEPEUactiveHALLVARD GESLINdissolvedJOCELYNE SALOMEdissolvedKOBE NOUNETactiveLES ECUREUILSdissolvedMATHIEU CASSANactiveNADINE M THERESE VIALAdissolved[ND]active[ND]active[ND]activePGCM INVESTISSEMENTdissolvedREGIS STEPHANE PALACIOdissolvedSARL YVES DIFFUSIONdissolvedSYND.COPR. 29 R DU CHEMIN VERT LES AMAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

THIERRY PRIEUR (principal) matches PEP Thierry Prieur — Q66501347. Apply enhanced due diligence.

Risk journey — why 6?

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