DOSSIERS / THIERRY FLEURY
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Sole trader dossier

THIERRY FLEURY

FRANCE · SOLE TRADER · INCORPORATED 2000-03-20
KYBE ID: FR-380868687 · 380868687 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY FLEURY
fr_inpi
380868687
fr_inpi
dissolved
fr_inpi
2000-03-20
fr_inpi
2014-05-31
fr_inpi
8 BD DE LA GARE, 94470 BOISSY-SAINT-LEGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

THIERRY FLEURY (principal) matches PEP Thierry Fleury — Q66501462. 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