Key facts
dissolvedDIDIER THIERRY
fr_inpi
378536668
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1991-12-31
fr_inpi
LA VILETTE, 83400 HYERES
fr_inpi
Sole trader dossier
DIDIER THIERRY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalCHANTAL BLONDELCHRISTIAN BRAUNCLUB DES INVESTISSEMENTS DE LA SAVCOCOMPTOIR INTERNATIONAL AGRO ALIMENTAIREGERARD DAZIANOJEAN ANTOINE DAZIANOLA POMME D AMOURMICHEL PIQUE[ND]SA PASEROSCDF DAZIANO PATRICK ET GERARDSCI LES OLIVIERSSERMELSOC EXPL DES ETS CONTESOCIETE MEDITERRANEENNE DE VIANDESOC OLBIPLEUR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
DIDIER THIERRY (principal) matches PEP Didier Thierry — Q66499690. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off