DOSSIERS / ISABELLE THIERRY
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Sole trader dossier

ISABELLE THIERRY

FRANCE · SOLE TRADER · INCORPORATED 1989-04-15
KYBE ID: FR-352064281 · 352064281 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE THIERRY
fr_inpi
352064281
fr_inpi
dissolved
fr_inpi
1989-04-15
fr_inpi
2001-03-31
fr_inpi
1 RUE DE FRESCATY, 57950 MONTIGNY-LES-METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMANDINE LEBLANCactiveAT'HOME PRESSINGdissolvedBENOIT FREYERMUTHdissolvedBUREAU DE TABAC MERMOZdissolvedCOPR 1 RUE DE FRESCATY - MS25128activeCYNTHIA VARENNEactiveDJAMIL BENSAADIdissolvedDPROCHAUFdissolvedFABIENNE LALLEMENTdissolvedFERNAND AUGUSTE LALLEMENTdissolvedFRANCOISE MONASSEdissolvedGALATASARAYdissolvedGERALD KAJETANIAKactiveMARTHE JEANNE COLSONdissolvedMARTINE HAMITIdissolvedMERMOZ 57dissolvedMICHEL PELLANDAdissolved[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

ISABELLE THIERRY (principal) matches PEP Isabelle Thierry — Q66500314. 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