DOSSIERS / THIERRY LEBON
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Sole trader dossier

THIERRY LEBON

FRANCE · SOLE TRADER · INCORPORATED 1995-01-07
KYBE ID: FR-399501949 · 399501949 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY LEBON
fr_inpi
399501949
fr_inpi
dissolved
fr_inpi
1995-01-07
fr_inpi
2007-11-30
fr_inpi
8 RUE DU PETIT SEMINAIRE, 59400 CAMBRAI
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

Insolvency timeline

1 events
Dissolved / struck off