DOSSIERS / HELENE LE MAO
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Sole trader dossier

HELENE LE MAO

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397689621 · 397689621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE LE MAO
fr_inpi
397689621
fr_inpi
active
fr_inpi
1994-07-01
fr_inpi
LA JOUE DU LOUP, 05250 LE DEVOLUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE MARIE CRESPINdissolvedARDESIactiveBESNARDdissolvedCALIARIdissolvedCHAIX SERRESactiveCLAUDE JOLLAINdissolvedCLUB DES SPORTSactiveDMJCdissolvedGRENNEPOLS JOHANN LESPAGNOL NADEGEdissolvedGUY FAHYdissolvedINDIVISION CARRERE MERIOTdissolvedINDIVISION MAINEactiveINDIVISION MARIONactiveJEAN-FRANCOIS DEMERSCASTELdissolvedJEANINE ELIANE BECQUETactiveJEAN PATRICK FARRUGIAdissolvedJEREMIE PATRASactiveJURGEN JAGERdissolvedKOSTER DIXONactiveLA GARLABUREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100