DOSSIERS / ALAIN THIERY
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Sole trader dossier

ALAIN THIERY

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804696565 · 804696565 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN THIERY
fr_inpi
804696565
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
473 RUE DU PIOCH DE BOUTONNET, 34090 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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