DOSSIERS / THIERRY BOES
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Sole trader dossier

THIERRY BOES

FRANCE · SOLE TRADER · INCORPORATED 1994-03-03
KYBE ID: FR-394197107 · 394197107 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY BOES
fr_inpi
394197107
fr_inpi
dissolved
fr_inpi
1994-03-03
fr_inpi
1995-09-30
fr_inpi
LES CAZES, 84260 SARRIANS
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 BOES (principal) matches PEP Thierry Boes — community councillor of Haute Ariège. 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