DOSSIERS / JEAN-MARIE THIEBAUT
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Sole trader dossier

Jean-Marie Thiebaut

FRANCE · SOLE TRADER · INCORPORATED 2025-06-03
KYBE ID: FR-901459446 · 901459446 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Jean-Marie Thiebaut
fr_inpi
901459446
fr_inpi
active
fr_inpi
2025-06-03
fr_inpi
1432 RTE du Barrage, 83200 Le Revest-les-Eaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Bryan ThomasactiveCARROSSERIE ASMdissolvedCOMPOSITE PLUS PISCINESdissolvedCOQUE PISCINE PROTECTIONdissolvedELIE JOSEPH MARIUS ALLONZOdissolvedGILLES REGIS JACQUES POLIdissolvedHEALTH AUTOdissolvedJOSdissolvedJOYCE 83activeJULIEN VEZIANOdissolvedL'ATELIER DU DECAPEURdissolvedMETALTECH CONCEPTdissolvedPMAdissolvedSARL METAL PLUSdissolvedSCI FABRE BPCdissolvedSTEPHANE HENRI DOMINIQUE ALLONZOactiveTECHNOLOGIE DU METALdissolvedZIANO AUTOdissolvedZIANO LOCATIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Jean-Marie Thiebaut (principal) matches PEP Jean-Marie Thiebaut — Q66500756. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100