DOSSIERS / HELENE ESCAVY
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Sole trader dossier

HELENE ESCAVY

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-481006286 · 481006286 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE ESCAVY
fr_inpi
481006286
fr_inpi
active
fr_inpi
2004-10-01
fr_inpi
397 CHE de l'Estagnol, 83260 La Crau
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELINE ANAIS SANDRA HARETdissolvedAMANDINE DAVIDactiveAMYA EXPERTISEactiveCABINET DE RHUMATOLOGIE DU DOCTEUR PLANTAMURAdissolvedCABINET DU DOCTEUR CALOONEdissolvedCAMILLE MARCHETTIactiveCARINE WILHELMdissolvedCASSANDRAdissolvedCEDAROPIdissolvedDES DEUX MAINSdissolvedDUMINdissolvedEGS PROTECTIONdissolvedERRAdissolvedETABLISSEMENTS MEYER MENUISERIE SARLdissolvedFASMactiveGAZEXPRESSdissolvedGDO RESTAURATIONactiveGRAINE D'OR'IENTactiveJCDdissolvedJELSdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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