DOSSIERS / HELENE LINA BLANCA GARAFFA
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Sole trader dossier

HELENE LINA BLANCA GARAFFA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452357304 · 452357304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE LINA BLANCA GARAFFA
fr_inpi
452357304
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2015-12-31
fr_inpi
20 RUE DAUPHINE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2B MALESHERBESdissolvedALIA BENNANIdissolvedANNE FANTA BATROU ORMONdissolvedAnnette KONIGactiveANNE VUYLSTEKEdissolvedANTOINE FRANCK SABINE FRUCHARDdissolvedBENJAMIN SEGALactiveCHRISTINE COUTURIERdissolvedDUNCAN NEIGHBOURdissolvedEDDY JACQUES ARMAND SCHAPIRAdissolvedElmie VilleneuveactiveEMILIANO CHARLES SERRALTAdissolvedFLOZAdissolvedFONCIERE GOLEBERTactiveGISELE DE ROUZEdissolvedINDIVISION LAHOUSTE HUOTactiveJORGE RODOLFO SINCLAIRactiveLOC'ARTdissolvedMAGALI LUCIE CHATELAIN-FLORANGEactiveMARCELA ARIELIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off