DOSSIERS / JACKIE HELFGOTT
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Sole trader dossier

JACKIE HELFGOTT

FRANCE · SOLE TRADER · INCORPORATED 1980-02-07
KYBE ID: FR-320100209 · 320100209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JACKIE HELFGOTT
fr_inpi
320100209
fr_inpi
active
fr_inpi
1980-02-07
fr_inpi
21 RTE DE GUENTRANGE, CLINIQUE AMBROISE PARE, 57100 THIONVILLE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMELLE BRETONactiveBLANDINE SIMEU TAMNOUdissolvedCATHERINE MARIE ARGAUDactiveCHRISTOPHE HAMPELactiveDENIS MARIE JOSEPH LAMBERTdissolvedFRANCK WERRESdissolvedFRANCOIS HUGUES KORSECactiveGIE DES DR RAHBARI HIME MICHELdissolvedHELENE LUCKdissolvedHELGER ALEXANDER KLESERdissolvedJACQUES ANDRE JEAN RIONDEdissolvedLAURENT HAHNdissolvedMARCAP GIEdissolvedMAXIME JOEL MOGENOTactiveOLIVIER PIERRE RICARTactivePAULINE REGNERIactivePHILIPPE LAHEURTEdissolvedPRATICIENS DE LA CLINIQUE AMBROISE PAREdissolvedSCM MARCAPactiveSELARL DU DOCTEUR AURELIEN BEAUBERTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JACKIE HELFGOTT (principal) matches PEP Jackie Helfgott — Q66499684. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACKIE HELFGOTT (principal) matches PEP Jackie Helfgott — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 6?

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