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Sole trader dossier

HELENE SONIA SARAFIAN

FRANCE · SOLE TRADER · INCORPORATED 1989-12-14
KYBE ID: FR-353286073 · 353286073 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE SONIA SARAFIAN

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Registration353286073

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Statusactive

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Incorporated1989-12-14

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Registered address2 RUE CAMILLE COLARD, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN LOUIS JOSEPH ROUGIERdissolved ANDRE PESTREdissolved CHABACLEMdissolved CHARLES THEVENINdissolved CHRISTIAN JEAN P CHANTELOTdissolved COPROPRIETE COLLARDactive DELTA PSYCHO TRAININGactive DOMINIQUE JEANNE VALLAdissolved ELISABETH BRUYEREdissolved ERVEHGAdissolved ISABELLE MINEAUdissolved JEANNE DURANDdissolved LFD42active MATTHIEU JULIAN GERYdissolved MICHELLE COGNETdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100