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Sole trader dossier

HELENE MARIE NADINE THEPOT

FRANCE · SOLE TRADER · INCORPORATED 1987-01-04
KYBE ID: FR-343102398 · 343102398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE MARIE NADINE THEPOT

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Registration343102398

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Statusactive

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Incorporated1987-01-04

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Registered address5 AV DE TARENTE, 29200 BREST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADELINE COURBOTactive CELINE DEJONGHEactive DANIEL LENAFFactive DYLAN THOMASactive FLORIAN GUY JACKY PATRICK DUMONTactive FRANCOISE HERRYdissolved GERAUD Laverriereactive GILLES PHILIPPE LAMOURdissolved GISELE MARIE GUEGUENdissolved HAMIDA IMMOBILIERdissolved HUELLAdissolved Jean-paul Dixonactive KERFAUTRAS AUTO TECHNIQUEdissolved MICHEL LOUIS ZELIEdissolved [ND]active [ND]active [ND]active Richard René Denis D'ARRIGOactive RONALD CHALESactive SARL DOMUSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100