DOSSIERS / DENIS THURIOT- LAURENCE STRZALKA, AVOCATS ASSOCIES
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Company dossier

DENIS THURIOT- LAURENCE STRZALKA, AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 2003-04-24
KYBE ID: FR-448301341 · 448301341 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DENIS THURIOT- LAURENCE STRZALKA, AVOCATS ASSOCIES
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448301341
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dissolved
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Civil-law company / interest grouping
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2003-04-24
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16 RUE DE LOURDES, 58000 NEVERS
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69.10Z
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1
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€202,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS THURIOTDirecteur—France registry
LAURENCE STRZALKADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DENIS THURIOT (officer) matches PEP Denis Thuriot — Q66501418. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100