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Sole trader dossier

HELOISE ELISA ARIEL SENNEGON

FRANCE · SOLE TRADER · INCORPORATED 2011-05-19
KYBE ID: FR-539964403 · 539964403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELOISE ELISA ARIEL SENNEGON

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Registration539964403

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Statusactive

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Incorporated2011-05-19

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Registered address31380 GARIDECH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA AMSELLEMdissolved ARMAND LABATUTdissolved BRAVI YVAN ALUNNIdissolved COEX LATIEULE ET JEAN CHARLESdissolved DE L'ENCLOSdissolved ENERGIE CLUB GARIDECHOISactive GABY GIBERTdissolved GEORGES LOUIS ANTAGNAGUEactive INDIVISION VALETTEdissolved IRENEE BASTRILLESdissolved JACQUES CORTIERdissolved JEAN-CLAUDE FOURESactive JEAN LOUIS FRANCIS SENNOUdissolved JEAN LUC SAUNARDdissolved JEAN-PAUL XAVIER GERARDINdissolved LES AMIS DE L'ECOLE DE GARIDECHactive MARGUERITE ANNE MARI DEJEANdissolved MIDI ENTREPRISESdissolved NORBERT VIOLETdissolved PIERRE BUZENACdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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