DOSSIERS / MICHEL THIBAULT
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Sole trader dossier

MICHEL THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 1994-10-21
KYBE ID: FR-332631944 · 332631944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL THIBAULT
fr_inpi
332631944
fr_inpi
dissolved
fr_inpi
1994-10-21
fr_inpi
43 B RUE GEORGES COURTELINE, 37000 TOURS
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)

MICHEL THIBAULT (principal) matches PEP Michel Thibault — community councillor of Perche. Apply enhanced due diligence.

Risk journey — why 0?

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