DOSSIERS / THIERRY SERGEANT
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Sole trader dossier

THIERRY SERGEANT

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-377498480 · 377498480 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY SERGEANT
fr_inpi
377498480
fr_inpi
active
fr_inpi
1990-02-01
fr_inpi
4 RUE DE SENLIS, 80300 MILLENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY SERGEANT (principal) matches PEP Thierry Sergeant — Q66500897. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100