DOSSIERS / THIERRY COUSIN
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Sole trader dossier

THIERRY COUSIN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-880866710 · 880866710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY COUSIN
fr_inpi
880866710
fr_inpi
dissolved
fr_inpi
2020-01-24
fr_inpi
2023-12-31
fr_inpi
12 RUE DES ORANGERS, 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

1 matched
medium

Politically exposed person (PEP)

THIERRY COUSIN (principal) matches PEP Thierry Cousin — Q66501421. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off