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Sole trader dossier

HELENA FARGIER

FRANCE · SOLE TRADER · INCORPORATED 2010-11-18
KYBE ID: FR-528226541 · 528226541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHELENA FARGIER

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Registration528226541

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Statusdissolved

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Incorporated2010-11-18

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Registered address4 RUE DUFRENOY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACTE 2 - RUE DUFRENOYdissolved ACTE 3 - PENNEDEPIEdissolved ACTE INVESTactive BLUE&STRATEGYdissolved CHARLES ROBERT PLESSactive COPR 4 RUE DUFRENOY 75016 PARISactive EDOUARD BERNINdissolved EDOUARD FINDLINGdissolved Emma Meissonnieractive Emma Riqueactive ITSYSdissolved JEAN BAPTISTE LUCIEN PHILIPPE GOUACHEactive JENNA HAIRABIANactive JEROME RENE LE HECactive MANUEL ALEJANDRO BARROSOdissolved MARIE-SEDRINE GROGA-BADAdissolved [ND]active [ND]active [ND]dissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100