DOSSIERS / HELENE SAINQUAIN
← SearchExport PDF
Sole trader dossier

HELENE SAINQUAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-11-17
KYBE ID: FR-538953852 · 538953852 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE SAINQUAIN
fr_inpi
538953852
fr_inpi
dissolved
fr_inpi
2011-11-17
fr_inpi
2011-12-23
fr_inpi
35 BD DES CAPUCINES, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKIL REKHA DEIVAdissolvedANAIS REILHACactiveANNE-CHARLOTTE ISABELLE FRANCOISE MARIE MARTINactiveCAPUCINESdissolvedELITAactiveEMRAN CHOWDHURYactiveFABIEN DOMINIQUE PAUL LEBRUNdissolvedFRENCH ALTERNATIVE REAL ESTATEdissolvedGO NEMO B SASdissolvedGUILLAUME BRICE RAOUL HENRI MORATactiveILEANA MIHAELA SMEUREANUactiveIRINA LUCIDIdissolvedJMAIAA LACHHEBactiveLAURA ALEXANDRA CANETactiveLAURE POIRSONactiveLIVINGSTONEactiveMANEL LETAIEFdissolvedMARINE CELINE SEGURAactiveMOUNTPARK EUROPEAN LOGISTICS FRANCEdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off