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Sole trader dossier

HELENE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307539791 · 307539791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE FLEURY

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Registration307539791

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Statusactive

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Incorporated1900-01-01

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Registered addressAV THIERS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AGNELLO CATARZIdissolved ALINE BLANCONIdissolved ANDRE BARALEdissolved CANTINE SNCFdissolved CHRISTIAN DURANDdissolved DANIEL CHARLES TWEEDdissolved DANIELLE YVETTE REQUINdissolved DOT GROUPactive EDOUARD ACHARTdissolved EDOUARD CAISSONdissolved GERMAINE SUTTERdissolved GOLLINO MICHELE HAVEZdissolved GUILLAUME SERGE CHARLES RENAUDactive HENRY EMILE FRANCOIS POUTOTdissolved H-INVESTdissolved HOIRIE PICHE PIERREdissolved HOTEL THIERS ET NOVELTIdissolved JEAN PIERRE AMADIdissolved JOSIANE PEPINOdissolved JULIA CAMPORAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100