DOSSIERS / LOUISE THIBAULT
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Sole trader dossier

LOUISE THIBAULT

FRANCE · SOLE TRADER
KYBE ID: FR-303162994 · 303162994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUISE THIBAULT
fr_inpi
303162994
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE VICTOR HUGO, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE CHRISLAINE AMAZIASdissolvedAGNES RENEE ZALIdissolvedALEXANDRA MADELEINE BEAULIEUdissolvedAW AN NOUdissolvedBERNARD GEORGES BREDONdissolvedCABANNES DENISE PEDELACQdissolvedCOMPTOIR CARAIBE DE DISTRIBUTIONdissolvedDENIS ANDRE MONTREDONactiveEPSE MASSE GENEVIEVE JUL RILOSdissolvedEPSE RIGORY CASTRY MESSELETdissolvedEPSE SOLIS GRATIENNE LOISELEdissolvedFERNAND JEAN PULCHER STEPHANIEdissolvedGERMAIN FERNAND ANDRIEUdissolvedGISELE BERTHE LEVYdissolvedILLOUZ BEVERLEY MANSTOFFdissolvedJABOUR RAYMOND JEAN M BIJARAdissolvedJUSTIN MONTEZUMEdissolvedLYNDA MURIELLE ZOUMBAdissolvedMARIE SIMPLICE DORFEANSdissolvedROSETTE SAINTE CATHERINEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

LOUISE THIBAULT (principal) matches PEP Louise Thibault — member of the House of Commons of Canada, Canada. 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