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Sole trader dossier

ALEXIS HELICE SOPHIE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313331001 · 313331001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS HELICE SOPHIE

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Registration313331001

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Statusactive

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Incorporated1978-01-01

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Registered addressLD BESSON, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

BLEUTHERE CLARICIEN MIATHdissolved CAROLE FREDERIQUE BOURGOINdissolved CHRISTIAN DANIEL ALBERIdissolved DENIS RENE BOUDINEdissolved EDOUARD SAINSILYdissolved EKO'ZONE GUADELOUPEactive EMILE GEORGES ANDRE BOURONdissolved EMILE MARIE JULES RUILLIERdissolved ERIC FORTUNE TRISTANTdissolved FAUSTINE TESSIERdissolved FRANCOIS GABRIEL EMMANUEL CALISTEdissolved IRMINE ARTAXEdissolved JEAN BERNARD BERGAMEdissolved JEANNETTE LOUISONdissolved JOCELYNE ZIGdissolved LEOPOLD JUL PAMBOdissolved L.S.A.M.R.Gdissolved LUC ANTOINE LANDREdissolved LUCRECE ZOLLYdissolved MARIE ANTOINETTE BELTAIdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100