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Sole trader dossier

HELENE PENASSON

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533438255 · 533438255 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE PENASSON

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Registration533438255

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Statusactive

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Incorporated2011-07-01

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Registered address28 CHE de Sabalce, 64100 Bayonne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEM HAOUARIdissolved CEDRIC REYSSACdissolved DISTRI OCEANdissolved EMILIE MARTIN-SANCHEZactive GAIA GENERAL TRADEdissolved Jay Bronsondissolved JONATHAN POITRONdissolved LANGILE BERRIAK EKOdissolved LC2I INFORMATIQUEdissolved MULTISERVICES 64dissolved OFFICE ET VOUSdissolved PBP FRANCEdissolved PHILESTHdissolved PHILIPPE SERVATactive QUENTIN PAUL GEORGES PLISSONactive STHAPdissolved TEDDY ANONNY JIMMY MASSON MASSONactive USRATI TAXIactive WASPYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100