DOSSIERS / EARL TERROT
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Company dossier

EARL TERROT

FRANCE · COMPANY · INCORPORATED 2000-03-10
KYBE ID: FR-429316920 · 429316920 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EARL TERROT
fr_insee
429316920
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-03-10
fr_insee
LE CHATEAU ET VINOUSE, CHEZ MR TERROT THIERRY, 26220 COMPS
fr_insee
01.42Z
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€156,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MICHEL TERROTPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY MICHEL TERROT (officer) matches PEP Michel Terrot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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