DOSSIERS / HELENA THUILLIER
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Sole trader dossier

HELENA THUILLIER

FRANCE · SOLE TRADER · INCORPORATED 2015-12-31
KYBE ID: FR-818218794 · 818218794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENA THUILLIER
fr_inpi
818218794
fr_inpi
active
fr_inpi
2015-12-31
fr_inpi
8 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTARAactiveBOKSactiveCATHERINE DIERSdissolvedCMCD DIFFUSIONdissolvedCONSTANTINO MATEUdissolvedFABRICE EMMANUEL VILLAINdissolvedGERARD RAUSCHactiveGROUPE L.A.EIFFEL S.AactiveHENRI ERNEST AVOCATdissolvedHENRI TONY MAURICE MORIdissolvedJEANNINE MOCOdissolvedLAURENT PIERRE JEAN CORIGLIANOdissolvedLE CHATELIER CLEMENT ET RIADI MERIEMactiveNAN VILAY PHANYANOUVONGdissolvedNAPOLI CAFFEdissolved[ND]active[ND]activeOLIVIER BENJAMIN OKSMANdissolvedPINSKdissolvedPRIMO RESTAURANTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100