DOSSIERS / HELENE SYLVIE DAFONDO
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Sole trader dossier

HELENE SYLVIE DAFONDO

FRANCE · SOLE TRADER
KYBE ID: FR-312828890 · 312828890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE SYLVIE DAFONDO
fr_inpi
312828890
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE PARIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A BERTHOLONdissolvedALBERT LEON THUMINdissolvedALBERT PARIENTEdissolvedANICET CATTANEOdissolvedANNIE FRANCOISE JEANINE STEFANdissolvedANTOINE MASSABOdissolvedBLANCHE BASSIdissolvedCAVES DE PARISdissolvedCHRISTIANE MdissolvedCHRIST MOURGUESdissolvedDE CHATELPERRON GERARD COLLASdissolvedDE LAVENNE DE LA MONTOISE INDIVISIONactiveDIFAZURdissolvedFRANCOIS BOUVIERdissolvedFRANCOISE JANdissolvedFREDERIC REHORdissolvedGERARD LECARTdissolvedGERESCOdissolvedHENRI CHEMISIER ARTISAN ANDRAUdissolvedHENRIETTE JACQUELINE CLERISSIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off