DOSSIERS / BEN-HUR HELFRICK
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Sole trader dossier

BEN-HUR HELFRICK

FRANCE · SOLE TRADER · INCORPORATED 2018-07-06
KYBE ID: FR-443299482 · 443299482 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BEN-HUR HELFRICK
fr_inpi
443299482
fr_inpi
dissolved
fr_inpi
2018-07-06
fr_inpi
45 RUE JACQUES HENRY, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABRAHAM DUVALdissolvedABRAHAM JOSUE LAVENTINdissolvedALEXANDER COUSKOVdissolvedALEXIS MARTINEZ URGUELLESdissolvedAlex WINTHERSHEINactiveANDY WINTERSTEINdissolvedAngela DemestreactiveARMANDO DOMINGO MONTEIRO TEIXEIRAdissolvedARMIN KOVACdissolvedASSAF SHAYdissolvedBenhur HELFRICKactiveBRANDON CAUBETdissolvedBRAYTON DAVID JELFRICKdissolvedbrendy DAVID josseactiveCELIA ROSITA FELTAINdissolvedCLAITON VISSEdissolvedCYNDY CINDY ZIMMERdissolvedDAVID GINO SAUZERdissolvedDAVID HELFRICKdissolvedDAVID WILLIAM DABATdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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