DOSSIERS / HELENE CLEMENT
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Sole trader dossier

HELENE CLEMENT

FRANCE · SOLE TRADER · INCORPORATED 2014-02-06
KYBE ID: FR-498046283 · 498046283 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HELENE CLEMENT
fr_inpi
498046283
fr_inpi
dissolved
fr_inpi
2014-02-06
fr_inpi
2014-09-01
fr_inpi
12 RUE PICCINI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABRAHAM ISSAC MILNERdissolvedADMANE ADNANE HAJAMIdissolvedASSOCIATION DE SOUTIEN A L INNOVATION CONTRE LES AFFECTIONS PSYCHOSOMATIQUES - ASIAPactiveAXEL WILLIAM JEAN SALAHUDdissolvedBOURBONNEUXactiveCOMITE PARIS MEDAILLES JEUNESSE ET SPORTactiveDA COSTAactiveDANY FRANCOIS FELIX VIENNEYactiveELIZABETH NORCROSSdissolvedEMMANUELLE MADELEINE SWIERCZactiveERIC SALAMUDdissolvedGROUPEMENT FORESTIER DU TURZONdissolvedGROUPEMENT FORESTIER DU VERNASdissolvedIRENE SALAMONactiveJACQUELINE SMADJAdissolvedJEAN CLAUDE CHABRIERdissolvedJEAN JOSEPH MICHEL LE PAVECactiveJEUNES CINEMA AUDIO VISUELactiveJF TALLEC CONCEPTSdissolvedJL INNOVdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HELENE CLEMENT (principal) matches PEP Hélène Clément — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off