DOSSIERS / JEAN-CLAUDE JEAN CLAUDE HELFRICK
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Sole trader dossier

JEAN-CLAUDE JEAN CLAUDE HELFRICK

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-447563503 · 447563503 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
JEAN-CLAUDE JEAN CLAUDE HELFRICK
fr_inpi
447563503
fr_inpi
dissolved
fr_inpi
2017-07-25
fr_inpi
45 RUE JACQUES HENRY, 17000 LA ROCHELLE
fr_inpi

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 HELFRICKactiveBEN-HUR HELFRICKdissolvedBRANDON CAUBETdissolvedBRAYTON DAVID JELFRICKdissolvedbrendy DAVID josseactiveCELIA ROSITA FELTAINdissolvedCLAITON VISSEdissolvedCYNDY CINDY ZIMMERdissolvedDAVID GINO SAUZERdissolvedDAVID HELFRICKdissolved

+125 more

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