DOSSIERS / FRANK THIEBLEMONT
← SearchExport PDF
Sole trader dossier

FRANK THIEBLEMONT

FRANCE · SOLE TRADER · INCORPORATED 1988-09-12
KYBE ID: FR-348090507 · 348090507 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANK THIEBLEMONT
fr_inpi
348090507
fr_inpi
dissolved
fr_inpi
1988-09-12
fr_inpi
1991-12-31
fr_inpi
LICES GEORGES POMPIDOU, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADDA ASS DEPARTEM DEVELOP ARTSactiveANDRE ETCHATSdissolvedASSEMBLEE DEP DES ELUES DU TARNactiveASSOCIATION INTERDEPARTEMENTALE DE GOUVERNANCE POUR LA GESTION QUANTITATIVE DU BASSIN TARN AVEYRONactiveASSOCIATION SPORTIVE DU DEPARTEMENT DU TARNactiveASS PREF CTRE TARNAIS SERVICES AGRO ALIMdissolvedCOMITE DES OEUVRES SOCIALES DU PERSONNEL DU DEPARTEMENT DU TARNactiveDALLASdissolvedERIC GUILLAUMEdissolvedETS BRU ET CIEdissolvedFRANCIS PUELdissolvedFRANCOIS THERONdissolvedMUT RETRAITE CONSEIL GENER ANC CONSEILactivePIERRE NEGREdissolvedPREFECTURE DE DEPARTEMENT TARNactiveRESIDENCE CLOS DES LICESactiveSOCIETE TARNAISE D'ELECTRICITEdissolvedSTE ALBI REPRESENTATION AGRICdissolvedSUZANNE BONNAFOUSdissolvedSYND MIXTE AMENA SITE ARCHEOLOGIQUE ....dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANK THIEBLEMONT (principal) matches PEP Franck Thieblemont — Q66500560. 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