DOSSIERS / HELENE SPIES
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Sole trader dossier

HELENE SPIES

FRANCE · SOLE TRADER · INCORPORATED 1988-04-02
KYBE ID: FR-344622303 · 344622303 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE SPIES
fr_inpi
344622303
fr_inpi
dissolved
fr_inpi
1988-04-02
fr_inpi
1989-02-09
fr_inpi
27 RUE RIEUSSEC, 78220 VIROFLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCES BILAN IMMOBILIERactiveAMBEactiveANDRE CHARTRAINdissolvedART AUDIO PHOTO 2 APdissolvedBENO T BERNARD JEAN PIERRE MOUCHARTdissolvedCARODIDALdissolvedCCMdissolvedCERCLE DIPLOMATIQUE INTERNATIONAL HUMANITAIRE (CDI-H)activeCYCLO'HOLLAND2dissolvedD GROUSSONdissolvedDIAPH PLUSdissolvedET GABRIELLEdissolvedF. B. IMMOdissolvedFLEURS DU VILLAGEdissolvedFORMAPLUSactiveFRANCIS WAYLANDdissolvedHB RESTAURATIONdissolvedHELENE SPIESdissolvedJACQUES RACONNATactiveLAMJED SAADAOUIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off