DOSSIERS / CHRISTIAN THIERRY
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Sole trader dossier

CHRISTIAN THIERRY

FRANCE · SOLE TRADER
KYBE ID: FR-663610111 · 663610111 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN THIERRY
fr_inpi
663610111
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
38510 SAINT-VICTOR-DE-MORESTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ALBERT RENE ROCHEactiveALBERT FRANCISQUE ROCHEdissolvedANDRE AMPEREdissolvedANDRE MOIROUDdissolvedANTOINE TONNELLERIE DANDELdissolvedART ET TECHNIQUES DISTRIBUTIONactiveASENSIO NIETOdissolvedBERNARD MUGNIERdissolvedCHRISTOPHE GILLES MOIROUDactiveCOMITE DES FETES DE SAINT VICTOR DE MORESTELactiveEMMANUEL VICTOR ANTO CONVERTactiveERGETISSactiveFRANCINE ROCHEdissolvedGEORGES THERMOZdissolvedGERARD ROCHEdissolvedGFA LE MOULIN A VENTdissolvedHOLDING J.M.G.dissolvedJOSEPH DOMENGETdissolvedJOSEPH ROCHEdissolvedJOSEPH ROCHEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

CHRISTIAN THIERRY (principal) matches PEP Christian Thierry — Q66499659. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off