DOSSIERS / HELENE CECILE VERONIQUE THIEBAUT
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Sole trader dossier

HELENE CECILE VERONIQUE THIEBAUT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-885273177 · 885273177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE CECILE VERONIQUE THIEBAUT
fr_inpi
885273177
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
30 RUE des Bergères, 91940 Les Ulis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdelhak OUNNOUGHIdissolvedAICHA OUHRAdissolvedALAIN YVES RAULOTactiveAMEUR MESSAOUDIdissolvedBENIE AIMELIA AMEN MBERI MATONDOactiveCALAMITY WORKS FRANCEactiveDAK TRANSPORTSdissolvedEDO ALBERT MESSAN-KOUDOSSOUdissolvedELDERICK MATINactiveF2F SECURITEdissolvedFRANCOIS IMMOdissolvedHAKIM GAADdissolvedHELIOS SURVEILLANCESactiveHUU DUC NGUYENactiveJEAN MARIE DENIS GOUJONdissolvedJEANNINE MADELEINE BERGERdissolvedJOANNY THERESE CORDASSOdissolvedKHALID NIFAdissolvedKROAH ROGER DANIEL ROGER DANIEL KROAH BLAYdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100