DOSSIERS / THIERRY DUVAL
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Sole trader dossier

THIERRY DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2008-11-01
KYBE ID: FR-508889987 · 508889987 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY DUVAL
fr_inpi
508889987
fr_inpi
dissolved
fr_inpi
2008-11-01
fr_inpi
2019-12-31
fr_inpi
42 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE
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)

THIERRY DUVAL (principal) matches PEP Thierry Duval — Q66501212. 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