DOSSIERS / HELENE THERESE DIETRICH
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Sole trader dossier

HELENE THERESE DIETRICH

FRANCE · SOLE TRADER · INCORPORATED 1991-11-02
KYBE ID: FR-383896107 · 383896107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE THERESE DIETRICH
fr_inpi
383896107
fr_inpi
dissolved
fr_inpi
1991-11-02
fr_inpi
2017-12-31
fr_inpi
7 RUE BEAUMONT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIR CHERNIdissolvedBATIROdissolvedCATHERINE GERMAINdissolvedCTIM BEAUMONT 7activeESPACE BAIN CLIMATISATIONdissolvedFATIHA AABIdissolvedGEORGES FAVOTactiveGERARD TRIMARCOdissolvedINDIVISION GAITactiveIRENE GISELE NAGRALdissolvedJACQUELINE COLONdissolvedMICHEL FANTINdissolvedMONIQUE PIERRETTE LARNAUDIEdissolvedNDEYE LAROBE DIENGactiveNELLY ZAMBIANCOactiveSCI ESCULAPEdissolvedSCI JALAactiveSELARL JOELLE TOESCA ZONINOdissolvedSOCIETE CIVILE DE MOYENS BEAUMONTdissolvedVANESSA ELENA GIACALONEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off