DOSSIERS / PHILIPPE THIERY
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Sole trader dossier

PHILIPPE THIERY

FRANCE · SOLE TRADER · INCORPORATED 2004-03-10
KYBE ID: FR-452364516 · 452364516 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved

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)

PHILIPPE THIERY (principal) matches PEP Philippe Thiery — Q66500531. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off