DOSSIERS / ROBERT THIBAULT
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Sole trader dossier

ROBERT THIBAULT

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503597080 · 503597080 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT THIBAULT
fr_inpi
503597080
fr_inpi
dissolved
fr_inpi
2008-04-01
fr_inpi
2016-12-15
fr_inpi
12 RUE DES CROMBIONS, 62840 FLEURBAIX
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)

ROBERT THIBAULT (principal) matches PEP Robert Thibault — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off