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Sole trader dossier

HELENE THINSSELIN

FRANCE · SOLE TRADER · INCORPORATED 2013-02-15
KYBE ID: FR-790700421 · 790700421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE THINSSELIN

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Registration790700421

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Statusactive

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Incorporated2013-02-15

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Registered address34 RUE DE BRICHEBAY, 60300 SENLIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN DIRILdissolved CHRISTIAN DIRILdissolved DIDIER RAYMOND PIERRE GENESTdissolved EAPAdissolved GERARD CLAUDE MARCEL VLIEGHEdissolved JEAN MARIE ANDRE BETHOUARTactive LUC DIRILdissolved MICHEL GILBERT BULLARDdissolved MICHEL POTETdissolved [ND]active [ND]active [ND]active [ND]active PHARMACIE DE BRICHEBAYdissolved PHILIPPE ALAIN BOUVETdissolved PIZZA PAIN DOREactive SENLIS BURGERdissolved SENLIS NETTOYAGEdissolved SENLIS TACOSdissolved SNC LA PANETIEREdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100