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Sole trader dossier

ELISABETH THEILLET

FRANCE · SOLE TRADER · INCORPORATED 2013-12-10
KYBE ID: FR-799565288 · 799565288 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELISABETH THEILLET

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Registration799565288

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Statusactive

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Incorporated2013-12-10

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Registered addressAV CARNOT, 50100 CHERBOURG-EN-COTENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN DAVENELactive ALEXANDRE OBERLISactive ANITA GOTdissolved CATHERINE DUMORTIERactive CATHERINE NONAINdissolved CHANTAL MAURICETTE RUSEactive CHRYSTEL CATHERINE GOUBERTdissolved DENIS THOMASactive ERIC GIBOUINactive INDISION L'HOSTISactive INDIVION HARDYactive INDIVISION BENY ROUELactive INDIVISION CADOR RABINactive INDIVISION CAILLET ET BRISVILLEactive INDIVISION CAMUS BYDLONactive INDIVISION CARRASCO-RAMOS LATARCHEactive INDIVISION CASTEL-DARINOTactive INDIVISION COLEMANdissolved INDIVISION DUBOIS ALEXANDREactive INDIVISION LEFETZ ET PROYEactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100