DOSSIERS / HELENE SEPHANH
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Sole trader dossier

HELENE SEPHANH

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-414025353 · 414025353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE SEPHANH
fr_inpi
414025353
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
1999-10-08
fr_inpi
2 ALL HENRI-GEORGES CLOUZOT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER CHERIFIactiveAdem SarroubactiveAFAF OUESLATIdissolvedAHMED ZOUAOUIdissolvedALAIN THAMMAXATactiveALTINA REXHEPIactiveAMAL MZOUGHIdissolvedARBER TERHOLLIdissolvedAYA ROSINE KOUADIOdissolvedAYMEN KSONTINIdissolvedBAHIA CHERNAIdissolvedBOUALEM KHITSERdissolvedCASH'ORactiveCHEZ 79activeCLIM FROID 69dissolvedCORINNE CAMILLE EUGENIE BROCHETdissolvedERIKdissolvedEVELYNE LUCETTE ROZETdissolvedFATHIA EL HAMDIactiveGENEVIEVE ZANGHILU NHUZEMBAdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off