DOSSIERS / HELENE MARTIN
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Sole trader dossier

HELENE MARTIN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538751066 · 538751066 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE MARTIN
fr_inpi
538751066
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
72 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

90 CdissolvedALEXIS RICHARDdissolvedAUDREY LANCESSEURactiveCABINET DENTAIRE SOINS ET SOURIRESdissolvedCABINET DR VERNEREY CHIRURGIEN DENTISTEdissolvedCABINET PETROUSSENKOdissolvedCASTELLO CAPITAL CONSEILdissolvedC&C HOLDINGactiveC&C NOTAIRESdissolvedCEGEPdissolvedCINDY COHEN SOLALdissolvedCLEMENCE HILLEL-MANOACHdissolvedDIANE EVA MADELEINE PELLERINactiveERIC DARMIGNYactiveFRENCH TASTE FILMSdissolvedGERARD HILSUMdissolvedGUILLAUME PELLERINdissolvedHORIZON PICTURESdissolvedJEAN-BAPTISTE ROZESactiveJULIE GASTINEAUdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100