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Sole trader dossier

ALAIN THIERRY

FRANCE · SOLE TRADER · INCORPORATED 1989-04-03
KYBE ID: FR-350362067 · 350362067 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN THIERRY

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Registration350362067

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Statusdissolved

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Incorporated1989-04-03

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Dissolved1995-09-30

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Registered addressLA HAUTE SOURCE, 37530 NAZELLES-NEGRON

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Companies at this address

3 total

ROMAIN PASQUIERdissolved SCI DE LA GRILLEdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI DE LA GRILLEShared registered address · 3 share this ROMAIN PASQUIERShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALAIN THIERRY (principal) matches PEP Alain Thierry — Q66501025. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-09-30Dissolved / struck off