DOSSIERS / PEPENEE HELFRID
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Sole trader dossier

PEPENEE HELFRID

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303983217 · 303983217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PEPENEE HELFRID
fr_inpi
303983217
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
36800 LE PONT-CHRETIEN-CHABENET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERTHIAS FRERESdissolvedBLANCHET ET FILSactiveBOUTET BERENGERE ET DE LOORE MdissolvedCOMITE DES FETESdissolvedDESIRE SCHOLLdissolvedDOMINIQUE BONNETdissolvedETIENNE PACTONdissolvedFERNAND BERTHIASdissolvedJEAN FAUDUETdissolvedJEAN LOUIS DHYVERTdissolvedJEANNE GAUSSEdissolvedJEAN PROTdissolvedLE BOUCHAGE METALLIQUEactiveMARCEL PUYDUPINdissolvedPAUL LOUIS EMILE FORGUESdissolvedPIERRE TISSIERdissolvedRAYMOND DOLIDIERdissolvedRAYMOND JACQUES BERTHIASdissolvedRENEE HUGUETdissolvedRENE GAUTRONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100