DOSSIERS / HELENE FINET
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Sole trader dossier

HELENE FINET

FRANCE · SOLE TRADER · INCORPORATED 1993-10-19
KYBE ID: FR-392740726 · 392740726 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE FINET
fr_inpi
392740726
fr_inpi
dissolved
fr_inpi
1993-10-19
fr_inpi
1994-04-26
fr_inpi
48210 LA MALENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBAS BOUKENCHOUCHEdissolvedANDRE LOUIS LUCIEN AGHULONdissolvedASS GESTION VILL VAC PTT GORGES DU TARNactiveCHARLES FRANCIS JUST FAGESdissolvedCHARLIE FABIEN ALAIN JACQUES SIMONdissolvedCLAUDE SIMONdissolvedCLUB DU 3EME AGE LES MALENAISactiveCOMMUNE DE LA MALENEactiveGABRIELLE PERSEGOLdissolvedGERVAIS GALTIERdissolvedGILBERT AMOUROUXdissolvedGILBERT FELIX AMOUROUXdissolvedGUY JUSTIN SYLVAIN PERSEGOLdissolvedHUGUETTE BRUNdissolvedJ CHAPTALdissolvedJEAN GISCLARDdissolvedJEAN PAUL CHRISTOPHE FROMENTdissolvedJEAN PAUL FROMENTdissolvedLEONCE LUCIEN GILBERT MIRMANactiveLES JARDINS DU TARNdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off