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Sole trader dossier

TAOUFIK HELAL

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388912610 · 388912610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTAOUFIK HELAL

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Registration388912610

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Statusactive

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Incorporated1992-10-01

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Registered address26 AV DE LA LIBERATION, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIDE A LA PERSONNE MULTISERVICESdissolved BAR DES BOULEVARDSactive DANIEL JUILHARDdissolved HERMES AUTOMOBILEdissolved JOSEPH AMILHAUDdissolved LE CARROUSELactive MASSIF DECOdissolved MATHILDE RAYNAUDactive MAURICE CLAUDE MARIE PEBRELdissolved MORVANNE BRUNELdissolved [ND]active [ND]dissolved NICOLE LAURENTdissolved PARA COURSESdissolved SARL ORVAL LOISIRSdissolved SCI DES ETUDIANTSdissolved SCI LES VARENNES OUESTdissolved VAL TRANSACTIONSdissolved YVAN GABASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100