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Sole trader dossier

MICHEL THIBAULT

FRANCE · SOLE TRADER
KYBE ID: FR-777834011 · 777834011 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL THIBAULT

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Registration777834011

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Statusdissolved

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Dissolved1900-01-01

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Registered addressBOURG, 56870 LARMOR-BADEN

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Companies at this address

4 total

ANDRE KERMAGORETdissolved JEAN POTHIERdissolved LOUIS JEGOdissolved

Connections

3 links

Shared operator — likely the same administrator

JEAN POTHIERShared registered address · 4 share this LOUIS JEGOShared registered address · 4 share this ANDRE KERMAGORETShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL THIBAULT (principal) matches PEP Michel Thibault — community councillor of Perche. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off