DOSSIERS / HELENE MARCHAND
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Sole trader dossier

HELENE MARCHAND

FRANCE · SOLE TRADER · INCORPORATED 2010-10-11
KYBE ID: FR-525345666 · 525345666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE MARCHAND
fr_inpi
525345666
fr_inpi
dissolved
fr_inpi
2010-10-11
fr_inpi
2020-12-12
fr_inpi
44 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Achraf TalbiactiveADRIAN NICOROVICIactiveBOUDE CAMARAdissolvedCLEMENT BENOIT LAWRENCE DELCOURTactiveFORCE ONE EXO.4dissolvedHABESHANAactiveISMAEL ZAKARIA IBRAHIMdissolvedJEREMY GRANDILLONdissolvedLA MAISON DE LA BOLIVIE EN FRANCE - LA CASA DE BOLIVIA EN FRANCIAactiveLAURENTIU COSMIN PAVENdissolvedLE DIARAFdissolvedMAMADOU SYLLAdissolved[ND]activeNONO HERADI MUKENGELEactiveNR CONSULTINGactiveONOREL BOTAdissolvedPASCAL DIT MATHIAS DUPLANTactivePHILIPPE TROTOBASdissolvedSARL DAME SERVICESactiveSARL HAWA BAZARdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off