DOSSIERS / VERONIQUE THIEBAUT
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Sole trader dossier

VERONIQUE THIEBAUT

FRANCE · SOLE TRADER · INCORPORATED 1998-05-01
KYBE ID: FR-419577887 · 419577887 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE THIEBAUT
fr_inpi
419577887
fr_inpi
active
fr_inpi
1998-05-01
fr_inpi
5 RUE DOCTEUR CHAUSSIER, 21000 DIJON
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)

VERONIQUE THIEBAUT (principal) matches PEP Véronique Thiebaut — Conseiller communautaire du Sud-Artois. Apply enhanced due diligence.

Risk journey — why 0?

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