DOSSIERS / THIERRY FRANCOIS
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Sole trader dossier

THIERRY FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1994-04-01
KYBE ID: FR-394876148 · 394876148 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY FRANCOIS
fr_inpi
394876148
fr_inpi
dissolved
fr_inpi
1994-04-01
fr_inpi
1994-10-01
fr_inpi
83 RUE FERDINAND BUISSON, 91210 DRAVEIL
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

THIERRY FRANCOIS (principal) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off