DOSSIERS / THIERRY THOUVENIN
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Sole trader dossier

THIERRY THOUVENIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888565017 · 888565017 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY THOUVENIN
fr_inpi
888565017
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
166 ALL GEORGES LEYGUES, 83100 TOULON
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 THOUVENIN (principal) matches PEP Thierry Thouvenin — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 0?

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