DOSSIERS / FRANCIS THIRION
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Sole trader dossier

FRANCIS THIRION

FRANCE · SOLE TRADER · INCORPORATED 1996-02-21
KYBE ID: FR-413979469 · 413979469 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS THIRION
fr_inpi
413979469
fr_inpi
dissolved
fr_inpi
1996-02-21
fr_inpi
2001-12-31
fr_inpi
RUE DE LA PRAIRIE, 25550 BAVANS
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)

FRANCIS THIRION (principal) matches PEP Francis Thirion — Q66500428. 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