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Sole trader dossier

HELENE COUKIDIS

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-423070259 · 423070259 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE COUKIDIS

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Registration423070259

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Statusactive

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Incorporated1999-05-01

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Registered address34 RUE DE PARIS, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION OMZZOdissolved BALISEdissolved COMPAGNIE REMEactive COOP'ARTactive DUQUEdissolved ERIC LAURENT JACQUES VERNHESactive GWENDOLINE HENOTactive IMPRIMERIE P FOURNIE ET COMPAGNIEdissolved JUN DU ZHENactive LA MARNAISEdissolved LAURE DUQUEdissolved LES AILES DU CHAPEAUdissolved LE VIEUX BEAUdissolved MINE DE RIENactive NATHALIE MARIE-PAULE JOHANNactive [ND]dissolved [ND]active [ND]active QUOI DE NEUF DOCTEURdissolved SCI MERE DENISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100