DOSSIERS / ALAIN THIERY
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Sole trader dossier

ALAIN THIERY

FRANCE · SOLE TRADER · INCORPORATED 1964-05-01
KYBE ID: FR-786412346 · 786412346 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN THIERY
fr_inpi
786412346
fr_inpi
dissolved
fr_inpi
1964-05-01
fr_inpi
2000-10-30
fr_inpi
08380 NEUVILLE-LEZ-BEAULIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIDES FAMILIALES RURALESdissolvedAMELIE LERUTHactiveANDRE DUBOISdissolvedASS APPLICATION TECHNI INFORMATIQUE AGRIdissolvedASS FONCIERE DE NEUVILLE-LEZ-BEAULIEUdissolvedBERNARD LEON DIDIERdissolvedCORINE CAMUSdissolvedDENIS FREDERIC CHARLIERdissolvedFRANCINE ROBINETdissolvedFRANCK LUCIEN CORNIBEdissolvedFRANCOIS JULES ALPHO LERUTHdissolvedGEORGES DOMINIQUE THILLdissolvedINDIVISION DUFRAINE-AUSTRYactiveJEAN BASTINdissolvedJEAN DESPREZdissolvedJEAN-MARIE VERDONKdissolvedJEAN-PIERRE BERTRANDdissolvedLOUISE BAUDIERactiveLOUIS MOISSONactiveMICHELLE DUROTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

ALAIN THIERY (principal) matches PEP Alain Thiery — Q66500978. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN THIERY (principal) matches PEP Alain Thiery — Q66499987. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off