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Sole trader dossier

CHARLES HELOU

FRANCE · SOLE TRADER · INCORPORATED 1994-04-15
KYBE ID: FR-395045263 · 395045263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES HELOU

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Registration395045263

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Statusactive

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Incorporated1994-04-15

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Registered address4 BD JEAN JAURES, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE TRIMARCOdissolved CHATOdissolved DENRIdissolved GUY JEANDOTdissolved JACQUELINE D'ANCONAdissolved JAS SARLactive JEAN LOUIS VICTOR TRIMARCOdissolved JEAN PIERRE MICHEL KELLNERdissolved JUSTALactive LE BEST OFdissolved LE FOURNIL DE JEAN JAURESactive LEO VETEMENTSdissolved LE SECRET DES HERBESdissolved MARIE DURBANOdissolved MICHEL MARIA TOLOSANAdissolved MURIEL ANNE FABREactive MYSTIEdissolved [ND]dissolved ONIDELdissolved PERLE C.D.dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100