DOSSIERS / MICHEL THIERRY
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Sole trader dossier

MICHEL THIERRY

FRANCE · SOLE TRADER
KYBE ID: FR-969107176 · 969107176 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL THIERRY
fr_inpi
969107176
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
113 GRANDE RUE, 91290 ARPAJON
fr_inpi

Companies at this address

29 total
ALAIN GARDERETactiveARPAJON SMARTPHONEdissolvedASSOCIATION LES BOUCHONS D'AMOUR BEAUCERONSactiveBERNARD LARRAGNEGUYdissolvedBOUCHERIE AISSAdissolvedBOUCHERIE ROUMAYSSAactiveCAISSE CREDIT MUTUEL ARPAJONdissolvedCHRISTIANE DODANdissolvedCIBOULETTEactiveCOPROPRIETE DU 113 GRANDE RUEactiveEBENE SANS COMPLEXEactiveIDARE M HAMED ET OUBRAIMI M HAMEDdissolvedJEAN LEPRIVEYactiveJEAN PIERRE RICHARDdissolvedLORETZ KATJA DODANdissolvedMD RENOVATIONdissolved[ND]active[ND]dissolved[ND]dissolvedPAULETTE WARLOPdissolved

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MICHEL THIERRY (principal) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off