DOSSIERS / HELENE LEA MARCIANO
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Sole trader dossier

HELENE LEA MARCIANO

FRANCE · SOLE TRADER · INCORPORATED 2006-11-22
KYBE ID: FR-492909098 · 492909098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE LEA MARCIANO
fr_inpi
492909098
fr_inpi
active
fr_inpi
2006-11-22
fr_inpi
3 PL DES VICTOIRES, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANEJARdissolvedARLETTE HEURTINdissolvedATELIER STISIactiveBERNARD ANDRE REGUISdissolvedBHARATdissolvedBLANDINE TRICOUactiveBRUNO PELLETIERactiveCARROSSERIE ET MECANIQUE DU ROUERGUEdissolvedDIAMETRALdissolvedEL HACHEM ANEJARdissolvedEL HACHEM ANEJARdissolvedEMMANUEL JEAN JACQUES FOUQUETdissolvedE P C SERVICESactiveEUROPE STAR TOURISMEdissolvedFM VIDEOactiveGILBERT MAURICE EDGARD MENARDdissolvedJANINE HELENE RAYMONDE COQUIDEdissolvedJEAN FOUQUETdissolvedKYMdissolvedLOUIS BISSONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100