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Sole trader dossier

HELOISE NADIA LINE MALHERBE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-503091001 · 503091001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELOISE NADIA LINE MALHERBE

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Registration503091001

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Statusactive

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Incorporated2008-01-01

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Registered address9 VLA AUBLET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE SOPHIE DEPRETactive Amélie SIMONactive AUBLET SOUS BOISactive Aurélio Moise Pierre KOSKASactive BEATRICE WEISSdissolved CAMILLE ANGERactive CARROUFdissolved CECILIA DERVOGNEactive CLEMENT ROZANT SELARLdissolved COLINE LE CAMactive DELPHINE MENGEOTactive EDUCATION ST DENISdissolved ESTHER CLAUDINE COVADONGA GUYactive ILANA RAPHAELLE REBBOUHactive Lucas Peteractive MARINA ZAKHARYactive MELINA BROLLIactive [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100