DOSSIERS / BERNARD THIEBAULT
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Sole trader dossier

BERNARD THIEBAULT

FRANCE · SOLE TRADER · INCORPORATED 1981-02-03
KYBE ID: FR-348560442 · 348560442 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD THIEBAULT
fr_inpi
348560442
fr_inpi
active
fr_inpi
1981-02-03
fr_inpi
39 RUE D'AULT, 80130 BETHENCOURT-SUR-MER
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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)

BERNARD THIEBAULT (principal) matches PEP Bernard Thiebault — Q66501057. Apply enhanced due diligence.

Risk journey — why 0?

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