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Sole trader dossier

HELENE ROUSSOUDAN NICOLEICHVILI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-13
KYBE ID: FR-503930661 · 503930661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE ROUSSOUDAN NICOLEICHVILI

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Registration503930661

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Statusactive

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Incorporated2008-03-13

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Registered address4 RUE DES COLONELS RENARD, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AJTELdissolved AKIKO KOIZUMIactive ANNIE BEAUJOTactive AWAKE FOR JOYactive CHIARA PETRUZZIdissolved COPR 4 RUE DES COLONELS RENARD 75 PARISactive ECO ADVISORYactive EMMANUELLE JEANNE RENARDdissolved FINANCIERE J&Kdissolved FRANCE BEZIESactive FRANCE PROFIBUSactive J&K AUDITdissolved J&K CONSEILSdissolved J&K INVESTactive NATHALIE ROOS CONSULTINGdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100