DOSSIERS / SELARL UNIPERSONNELLE DU DOCTEUR THIERRY TAVERNIER
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Company dossier

SELARL UNIPERSONNELLE DU DOCTEUR THIERRY TAVERNIER

FRANCE · COMPANY · INCORPORATED 2012-12-11
KYBE ID: FR-789907623 · 789907623 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SELARL UNIPERSONNELLE DU DOCTEUR THIERRY TAVERNIER
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789907623
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dissolved
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Professional LLC (SELARL)
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2012-12-11
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2019-09-10
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480 AV DAVID BEN GOURION, 69009 LYON 9EME
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86.22A
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€5,000
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Connections

13 links

People with significant control

1 people
NameRoleFromSource
THIERRY TAVERNIERPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THIERRY TAVERNIER (officer) matches PEP Thierry Tavernier — Q66500883. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off