DOSSIERS / BERNARD THIEBAULT
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Sole trader dossier

BERNARD THIEBAULT

FRANCE · SOLE TRADER · INCORPORATED 1991-08-06
KYBE ID: FR-383219128 · 383219128 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD THIEBAULT
fr_inpi
383219128
fr_inpi
dissolved
fr_inpi
1991-08-06
fr_inpi
1998-12-31
fr_inpi
AV DU PRESIDENT ROOSEVELT, 51000 CHALONS-EN-CHAMPAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD THIEBAULT (principal) matches PEP Bernard Thiebault — Q66501057. 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