DOSSIERS / SUCHETS AVOCATS
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Company dossier

SUCHETS AVOCATS

FRANCE · COMPANY · INCORPORATED 2010-06-21
KYBE ID: FR-522819416 · 522819416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SUCHETS AVOCATS
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522819416
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dissolved
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Limited liability company (SARL)
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2010-06-21
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19 BD SUCHET, 75016 PARIS
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69.10Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS THIERIOTPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN LOUIS THIERIOT (officer) matches PEP Jean-Louis Thiériot — Q66499807. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS THIERIOT (officer) matches PEP Jean-Louis Thiériot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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