DOSSIERS / HELENA DUCHAUSSOY
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Sole trader dossier

HELENA DUCHAUSSOY

FRANCE · SOLE TRADER · INCORPORATED 2012-01-30
KYBE ID: FR-539555672 · 539555672 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENA DUCHAUSSOY
fr_inpi
539555672
fr_inpi
dissolved
fr_inpi
2012-01-30
fr_inpi
2014-11-01
fr_inpi
8 RUE DES POMMIERS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADEQUATION IMMOBILIERdissolvedANPSAPactiveAZAR MENACHEM COHENactiveGHIDALIA PHILIPPE ET ISABELLEactiveIND BRUNAUD JEAN-PIERRE ET ANNE-MARIEactiveIND COHEN JEAN-PHILIPPE ET MURIELactiveINDIVISION CHASTANT ERIC ET CATHERINEactiveINDIVISION NAHUM JEREMIE ET ILANITactiveINDIVISION SMITH - FAGANactiveINDIVISION TRESCARTES-LEROYdissolvedIND MOSSE OLIVIER ET SUZIactiveIND NAUGHTON PETER ET MARYdissolvedIND PETTIER VINCENT ET DANIELLEactiveIND SIMPSON TIMOTHY ET JANEactiveINFORMATION TECHNOLOGY RESOURCESdissolvedMAIWENN MENSEAUdissolvedMARTINENQ JEAN-JACQUES ET MARCELLEactiveMME M BAROIN JEAN PIERRE ET PATRICIAactiveMME M CHRISMANT ANDRE ET SYLVIEactiveMME M HOUN HONG CHI ET LY PHENGactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off