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Sole trader dossier

GILLES THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 2008-11-27
KYBE ID: FR-333206076 · 333206076 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES THIBAULT

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Registration333206076

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Statusdissolved

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Incorporated2008-11-27

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Registered address411 RUE MARCEL BELOT, 45160 OLIVET

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Companies at this address

4 total

BETTY-B BIJOUTERIE HORLOGERIEactive GERARD GERMAIN JEAN B PINONdissolved SOURIGNACHANHdissolved

Connections

3 links

Shared operator — likely the same administrator

GERARD GERMAIN JEAN B PINONShared registered address · 4 share this SOURIGNACHANHShared registered address · 4 share this BETTY-B BIJOUTERIE HORLOGERIEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

GILLES THIBAULT (principal) matches PEP Gilles Thibault — Q66501258. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100