DOSSIERS / HELOISE THEBAULT
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Sole trader dossier

HELOISE THEBAULT

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-881694392 · 881694392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HELOISE THEBAULT
fr_inpi
881694392
fr_inpi
dissolved
fr_inpi
2020-01-07
fr_inpi
84 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AVA HOLDINGactiveAVAMAXdissolvedBUSS BACKUP STORAGE SERVICESdissolvedCAB' D'ANTIBESdissolvedCELINE ATTIAS CONSEILactiveCHLOE BARDINactiveCHRISTINE MARIE STEPHANIE BLONDELdissolvedCLEMENT FILHOactiveEDGAR PASCAL EMMANUEL BRUNETactiveELIANEdissolvedETHELSON CONSEILdissolvedFAMILYGOVERNANCEdissolvedHCR SALESactiveINKERMAN&CIEdissolvedJACQUES BELINEdissolvedKETZIA KELLY CHETRITEdissolvedLILIANE BROUNdissolvedLILIUMdissolvedMEDERIC ENERGYdissolvedMMES FAY CLAUDE BERENGERE VERONIQUEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100