DOSSIERS / HELENA MARIA FERREIRA
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Sole trader dossier

HELENA MARIA FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377823661 · 377823661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENA MARIA FERREIRA
fr_inpi
377823661
fr_inpi
active
fr_inpi
1990-04-02
fr_inpi
145 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAOUF HARRAZIdissolvedASSISTANCE SERVICE EXPORTdissolvedBENHAMS BROTHERSdissolvedCLAIRE SPIQUELdissolvedCLAUDE MARIE CORNILLEAUdissolvedCORINNE MARIE SOLANGE BERNARDdissolvedINVESTISSEMENT FONCIER PROMOTION IMMOBILdissolvedJOAO MARIA DA CRUZ FERREIRAdissolvedLAKDAR RENE DIDIdissolvedL'ECOLE NOUVELLEdissolvedMARILOU ISNARDactiveMAURICE FRITZ DIDIER DELALANDREdissolved[ND]active[ND]active[ND]active[ND]activeRUBISASHAdissolvedSAINT-DENIS CAPOactiveSARL SIRAJEMdissolvedSCI BENCOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100