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Sole trader dossier

JOAN HELEN WILCHINS

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510955313 · 510955313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAN HELEN WILCHINS

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Registration510955313

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Statusactive

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Incorporated2009-03-01

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Registered address29 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALEXIS VASSONEYactive ANGELO QUERINIdissolved ANTOINE ALLAFRANCHINOdissolved ARCHIPELS DU PACIFIQUEactive A REDJILdissolved DINKSdissolved DM SHOPdissolved DS SARLactive ELEONORE GAURAT JOURDAINdissolved EMMA LAGACHEactive FLAMMESactive F LOISEAUdissolved FRANCISCO PAOLO VIEIRA RODRIGUESactive GALATA SARAYactive GEORGES LUCIEN CHEYBANdissolved GUILLAUME FRICactive HAEDRICH CNAPELINCKXactive IMOGAURdissolved ISABELLE POINTILLONactive JEAN DELLIEREdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100