DOSSIERS / NICOLAS THIERRY
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Sole trader dossier

NICOLAS THIERRY

FRANCE · SOLE TRADER · INCORPORATED 1999-07-05
KYBE ID: FR-423847508 · 423847508 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLAS THIERRY
fr_inpi
423847508
fr_inpi
active
fr_inpi
1999-07-05
fr_inpi
1 RUE DE LA MAISON NEUVE, CLINIQUE DE LA COTE D EMERAUDE, 35400 SAINT-MALO
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMALI AUDREY CHABATactiveANNE SYLVIE JULIETTE MARGUERITE LIPOVACactiveFRANCOIS REGIS DUPUYactiveGTBT18activeJACQUES EMMANUEL JOSEPH GEORGEAULTdissolvedJEAN CHARLES DENIS EMILE LOUIS HERYactiveLAELA EL AMIRIactiveNASSIM SIDHOUMactivePASCAL ALIX CHRISTOPHE PICHONactiveRENAUD JEAN YVON MICHARDIEREactiveSELARL PERSON 35400activeSOCIETE CIVILE DE MOYENS D'ORTHOPEDIE MALOUINEdissolvedSTEPHANIE ELISABETH JACQUELINE LALLOUETactiveXAVIER JEAN ABEILLEactiveYVES GUY MARIE RAOULdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

NICOLAS THIERRY (principal) matches PEP Thierry Nicolas — Q66501416. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS THIERRY (principal) matches PEP Thierry Nicolas — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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