DOSSIERS / THIBAULT ROBERT
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Sole trader dossier

THIBAULT ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2016-02-15
KYBE ID: FR-818915407 · 818915407 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIBAULT ROBERT
fr_inpi
818915407
fr_inpi
active
fr_inpi
2016-02-15
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3 RUE GUY MOCQUET, 25260 MONTENOIS
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)

THIBAULT ROBERT (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