DOSSIERS / THIERRY DARD
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Sole trader dossier

THIERRY DARD

FRANCE · SOLE TRADER · INCORPORATED 1999-08-27
KYBE ID: FR-424223048 · 424223048 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY DARD
fr_inpi
424223048
fr_inpi
active
fr_inpi
1999-08-27
fr_inpi
ZAC DE NOYON, L ILE AUX OISEAUX, 80120 QUEND
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 DARD (principal) matches PEP Thierry Dard — Q66499457. Apply enhanced due diligence.

Risk journey — why 0?

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