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Sole trader dossier

HELENE HARDION

FRANCE · SOLE TRADER · INCORPORATED 2006-02-19
KYBE ID: FR-488143041 · 488143041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHELENE HARDION

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Registration488143041

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Statusdissolved

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Incorporated2006-02-19

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Registered address8 RUE FREDERIC MISTRAL, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED SEFIRdissolved ANNE-MARIE GARRIGUEdissolved ANTOINE MERCIELAdissolved DANIEL NOYERdissolved E D E Ndissolved ERIC OLIVIER JEAN CASTEXdissolved EURL WONKAdissolved FLORENT MICHEL MARTINEZdissolved FRANCOIS MARTINEZdissolved JAMAL ELKHYARIdissolved JEAN BERNARD POUWELSdissolved JUTOdissolved LEDO SARLdissolved LES ALIZESdissolved LIBELLULEdissolved L'ILE AUX ENFANTSdissolved MARIE CARDELLIdissolved MIAM-MIAMdissolved MLSdissolved NICOLE LEPELLETIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100