DOSSIERS / THIERRY TRICARD
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Sole trader dossier

THIERRY TRICARD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380800342 · 380800342 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY TRICARD
fr_inpi
380800342
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1992-06-30
fr_inpi
125 RUE JEAN-BAPTISTE CHARCOT, 92400 COURBEVOIE
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 TRICARD (principal) matches PEP Thierry Tricard — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off