DOSSIERS / AGNES THIBAULT
← SearchExport PDF
Sole trader dossier

AGNES THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 1983-09-02
KYBE ID: FR-329149124 · 329149124 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGNES THIBAULT
fr_inpi
329149124
fr_inpi
dissolved
fr_inpi
1983-09-02
fr_inpi
2021-03-31
fr_inpi
38 RUE DE VERDUN, 92150 SURESNES
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)

AGNES THIBAULT (principal) matches PEP Agnès Thibault — Q66500123. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off