DOSSIERS / BERNARD THIBOUD
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Sole trader dossier

BERNARD THIBOUD

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-326924560 · 326924560 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD THIBOUD
fr_inpi
326924560
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
1986-08-31
fr_inpi
01350 ANGLEFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELKADER GOURARIdissolvedAHMED GOURARIdissolvedALAIN EMERYactiveALBERT CARRARAdissolvedANDREE JEANNOTdissolvedASSOCIATION COMMUNALE DE CHASSE DE SAINT HUBERTactiveASSOCIATION SPORTIVE D'ANGLEFORTactiveASSOCIATION STOCK CARS ANGLEFORTactiveCHARLES GUSTINdissolvedCLAUDE GUSTINdissolvedCLUB INFORMATIQUE D'ANGLEFORTdissolvedF VVE CARRARAdissolvedHONORE PACHIAUDIdissolvedJACKY CORNETTOdissolvedJEAN JOSEPH DURETdissolvedJEAN RENARDINdissolvedJEAN RENE PACHIAUDIdissolvedJEAN ROPOSTEdissolvedJEROME FRANCOIS DURETdissolvedJOANNES LAFONDactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BERNARD THIBOUD (principal) matches PEP Bernard Thiboud — Q66501263. 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