DOSSIERS / THIBAULT THIBAULT MICHEL
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Sole trader dossier

THIBAULT THIBAULT MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2018-01-14
KYBE ID: FR-834461287 · 834461287 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIBAULT THIBAULT MICHEL
fr_inpi
834461287
fr_inpi
dissolved
fr_inpi
2018-01-14
fr_inpi
2019-04-30
fr_inpi
5 RUE GARIBALDI, 93100 MONTREUIL
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 THIBAULT MICHEL (principal) matches PEP Michel Thibault — community councillor of Perche. 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