DOSSIERS / THIERRY FRANCOIS
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Sole trader dossier

THIERRY FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-404879488 · 404879488 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
THIERRY FRANCOIS
fr_inpi
404879488
fr_inpi
dissolved
fr_inpi
2014-07-01
fr_inpi
26 RUE DU VIEUX PONT, 74200 THONON-LES-BAINS
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 FRANCOIS (principal) matches PEP Thierry François — Q66500296. Apply enhanced due diligence.

Risk journey — why 0?

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