DOSSIERS / BERNARD THIEBAULT
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Sole trader dossier

BERNARD THIEBAULT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312387590 · 312387590 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD THIEBAULT
fr_inpi
312387590
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1992-01-31
fr_inpi
1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABP AUDIT COMMISSAIRE AUX COMPTESdissolvedACEA SCdissolvedAMAL TIRactiveANNE-LISE BESOSTRIdissolvedATHENA CONSULTINGdissolvedAURELIE DELPHINE HEIDMANNdissolvedCASTELNAU INVESTdissolvedCEDRIC RENAUD D'OOGHEdissolvedCHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolvedCOPROPRIETE 1 RUE GENERAL CASTELNAUactiveCT WELL FRANCEdissolvedDAVID JEAN JULIEN ROSELMACactiveDOMINIQUE BACHdissolvedEMILY OKOHactiveESKdissolvedFABRICE LIDYactiveFINANCIERE DE CASTELNAUdissolvedFINANCIERE DE CASTELNAU EURLdissolvedG.S.A.-K.H.M.dissolvedG.S.A.-M.D.C.dissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

BERNARD THIEBAULT (principal) matches PEP Bernard Thiebault — Q66501057. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off