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Sole trader dossier

HELIE HEREMUS ELIE GENGOUL

FRANCE · SOLE TRADER · INCORPORATED 2000-05-23
KYBE ID: FR-431753821 · 431753821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHELIE HEREMUS ELIE GENGOUL

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Registration431753821

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Statusdissolved

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Incorporated2000-05-23

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Registered addressRUE DU MOULE, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE-PAUL ANDRE PAUL SYLVAINdissolved ARISTIDE LEONCE TOTOactive ARMAND ARPHEXADdissolved CAMILLO CAULIdissolved CLAUDE LEOactive CLOTILDE FABIENNE BOUTINdissolved EDMOND SERGE GRILLONdissolved HUBERTE CLAMYdissolved JANEL4 SALONdissolved JULIEN DOLMINactive LOUIS CYRIAQUE BOUTINdissolved LUCIEN LEDOUXdissolved MARC JOACHIMdissolved MICHEL ROSAN BOUTINdissolved MURIELLE INNOCENTE COLONNETTEdissolved [ND]dissolved [ND]dissolved PAQUERETTE PASCALE GORDIENactive PIZZA FLOMEdissolved RENE BOUTINactive

+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