DOSSIERS / GILLES THIBAULT
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Sole trader dossier

GILLES THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 1986-10-27
KYBE ID: FR-339195513 · 339195513 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES THIBAULT
fr_inpi
339195513
fr_inpi
dissolved
fr_inpi
1986-10-27
fr_inpi
1989-07-10
fr_inpi
78 AV DU GAL DE GAULLE, 56100 LORIENT
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)

GILLES THIBAULT (principal) matches PEP Gilles Thibault — Q66501258. 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