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Sole trader dossier

HELENE CLAIRE MARGUERITE SCAPA

FRANCE · SOLE TRADER · INCORPORATED 1991-01-07
KYBE ID: FR-380922740 · 380922740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE CLAIRE MARGUERITE SCAPA

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Registration380922740

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Statusactive

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Incorporated1991-01-07

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Registered address26 RUE DU GENERAL BEURET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGNES GWENAELLE ROYdissolved ALBAN COMMERCE ET CONSEILactive ALEXANDRE HARALAMBOdissolved ASTERIAdissolved Camille de Lambillyactive CAROLINE BRETONdissolved CATHERINE HUBEAUactive CECYSPORT-GYMactive HOFMANN ET FILSdissolved JEAN-MARC BOUTHEGOURDdissolved JEAN-PIERRE BIASdissolved KENJI RICHARD OKABEdissolved LUCIEN MARCEL POUCANdissolved LYNK AGENCYdissolved MASASHI OKABEactive MONIQUE ROUSSONdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100