DOSSIERS / VINCENT THERY
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Sole trader dossier

VINCENT THERY

FRANCE · SOLE TRADER · INCORPORATED 2017-10-04
KYBE ID: FR-832725766 · 832725766 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT THERY
fr_inpi
832725766
fr_inpi
active
fr_inpi
2017-10-04
fr_inpi
15 ALL NICEPHORE NIEPCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

VINCENT THERY (principal) matches PEP Vincent Thery — Q66501311. Apply enhanced due diligence.

Risk journey — why 0?

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