DOSSIERS / GILLES THIBAULT
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Sole trader dossier

GILLES THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-09
KYBE ID: FR-399529254 · 399529254 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILLES THIBAULT
fr_inpi
399529254
fr_inpi
dissolved
fr_inpi
1995-01-09
fr_inpi
1995-01-10
fr_inpi
01150 VAUX-EN-BUGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE-MARIE DEALdissolvedANTOINE QUINSONactiveARMAND GRISONdissolvedASS DEVELOPPEMENT AGRO-INDUSTRIEL SAHELactiveASS LOI 1901 MAISON PANISactiveASS SYNDICALE DE CHASSEactiveBUISIN INDUSTRIESdissolvedBUISIN SAdissolvedCAFE - COMITE ASSOCIATIF POUR LA FETE D'ETEactiveCHRISTIAN GENINdissolvedCOOPERATIVE SCOLAIREactiveCTE JUMELAGE VAUX-EN-BUGEY-REDAVALLEactiveEARL DOMAINE DUPORT JOSEPHdissolvedEMILE MILLIOTdissolvedENTREPRISE DE BATIMENT SCARFO SARLdissolvedFREDERIC CAILLETdissolvedGABRIEL GRISONdissolvedGEORGES BERNARDdissolvedGEORGES DELORMEdissolvedHENRI JOSEPH NAMBOTINdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off