DOSSIERS / THIERRY LEBON
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Sole trader dossier

THIERRY LEBON

FRANCE · SOLE TRADER · INCORPORATED 1993-01-09
KYBE ID: FR-390485118 · 390485118 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY LEBON
fr_inpi
390485118
fr_inpi
active
fr_inpi
1993-01-09
fr_inpi
27230 BAZOQUES
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 LEBON (principal) matches PEP Thierry Lebon — Q66500035. Apply enhanced due diligence.

Risk journey — why 0?

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