DOSSIERS / THIERRY THOUVENIN
← SearchExport PDF
Sole trader dossier

THIERRY THOUVENIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-444897797 · 444897797 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
THIERRY THOUVENIN
fr_inpi
444897797
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
167 RUE NATIONALE, 59200 TOURCOING
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

THIERRY THOUVENIN (principal) matches PEP Thierry Thouvenin — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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