DOSSIERS / HELENE OLITE
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Sole trader dossier

HELENE OLITE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-433616596 · 433616596 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE OLITE
fr_inpi
433616596
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
PL MAURICE RAVEL, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE HIRIARTdissolvedASSOCIATION ANDALOUSE LUZ Y FUEGOdissolvedATLANTIQUE INVESTISSEMENTSdissolvedCARMEN AGUIRREdissolvedCASINO DE SAINT JEAN DE LUZactiveCHANTAL RIMAUDdissolvedCHRISTIANE RENSONNETdissolvedCHRISTINE MARIE CHARDIETactiveDANIEL JEAN LOUIS CANIOTdissolvedDIDIER PIERRE HENRI LABOURDIQUEdissolvedGUY CHARDIETdissolvedGUY JOUBERTactiveHELENE HARAMENDYdissolvedHELIANTHAL SAINT JEAN DE LUZ SAdissolvedHELIANTHAL SASactiveJEAN ANDRE ERRANDONEAactiveJEAN JACQUES AZPEITIAdissolvedJEAN RENE RECESdissolvedJMCactiveJOSETTE NEE DORMAL JEANNE DORMALdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100