DOSSIERS / HELENE MOISAND
← SearchExport PDF
Sole trader dossier

HELENE MOISAND

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393775218 · 393775218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE MOISAND
fr_inpi
393775218
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
4 AV VAN DYCK, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN PHILIPPARTdissolvedANITA ANTONdissolvedAURELIE GAZAVEdissolvedCARETENEactiveCECILE BRETECHERdissolvedCEDRIC JIVA LILAdissolvedCELINE PLANTARDdissolvedCHARLES CAMPBELLdissolvedCHARLES GODINdissolvedCHARLOTTE PHELIZONdissolvedCHRISTINE HILLIGactiveCLAUDE AMARDEILdissolvedDU MONCEAUdissolvedEMILY SPARSIS VILOINGdissolvedFREDERIQUE LHERAULTdissolvedIGOR DOUMENCactiveJEAN-CLAUDE GOLDSMITHdissolvedJULIEN GEORGES GUY ADRIEN BROUWERactiveLAURIE MARTELactiveLUCAS AUBRYactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100