DOSSIERS / JACQUES THIROUIN
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Sole trader dossier

JACQUES THIROUIN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-472106509 · 472106509 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES THIROUIN
fr_inpi
472106509
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2006-10-18
fr_inpi
39 CRS PASTEUR, 33000 BORDEAUX
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)

JACQUES THIROUIN (principal) matches PEP Jacques Thirouin — Q66501442. 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