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Sole trader dossier

LOUIS THIERRY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-23
KYBE ID: FR-785457664 · 785457664 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS THIERRY

fr_inpi

Registration785457664

fr_inpi

Statusdissolved

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Incorporated1987-06-23

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Dissolved1987-05-27

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Registered address20 RUE DE LA TUILERIE, 92150 SURESNES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LOUIS THIERRYfr_inpi · 307861583 · dissolved LOUIS THIERRYfr_inpi · 490839933 · active SARL LOUIS THIERRYfr_insee · 931827968 · active

Companies at this address

20 total

CHRISTIAN BROCHARDdissolved CHRISTIANE BESSEdissolved CHRISTIAN JACQUES ROYdissolved CLAUDE BROUARDdissolved CROIX ROUGE FRAN COM SURESNESdissolved ERIC GASNIERdissolved GEORGES BENSUSANdissolved GEORGES CHAUVEdissolved GEORGES DERVINdissolved GILBERT JAMETdissolved JEAN LOUIS CADORETdissolved KHAC MUI DANGdissolved LUCIEN JACQUES AMSLERdissolved MARCEL BRIANDdissolved NAM Adissolved PHILIPPE BOISdissolved RENEE SARFATIdissolved ROBLINEdissolved STEPHANE VIEVILLEdissolved

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LOUIS THIERRY (principal) matches PEP Thierry Louis — Q66499916. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1987-05-27Dissolved / struck off