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Sole trader dossier

Martin Francois Marie Thiébault

FRANCE · SOLE TRADER · INCORPORATED 2024-10-07
KYBE ID: FR-933871568 · 933871568 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMartin Francois Marie Thiébault

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Registration933871568

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Statusactive

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Incorporated2024-10-07

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Registered address25 RUE ranque, 13001 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

Bruno OHANIANactive JEREMIE CHARRASactive MASSIS CONSEILactive [ND]dissolved ROMAIN MEGHARIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Martin Francois Marie Thiébault (principal) matches PEP François Martin Thiébault — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100