DOSSIERS / HELENE FIORINI
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Sole trader dossier

HELENE FIORINI

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-696910520 · 696910520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE FIORINI
fr_inpi
696910520
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
8 AV DES ECOLES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTONELLO CHIGHINEdissolvedATHENAdissolvedAXELLE MARYVONNE LUISETTIdissolvedAZUR PROBATIRdissolvedCOMPTOIR DE LA CAISSE ENREGISTREUSEdissolvedCONSTANZA LUCIANIdissolvedESTRELLAdissolvedFRANCOISE GOUBERTdissolvedGERALD REBAUDdissolvedGISELE LOUISdissolvedISABELLE EUGENIE BAZIdissolvedJEAN MARC TOUATIdissolvedJEAN PAUL VIVIANTdissolvedJEAN PIERRE TESSIERdissolvedJ MONTEFUSCHIdissolvedJULIE MARIE BURLOTactiveLEXILIEdissolvedLOJA PORTUGUES CABO VERDIANdissolvedLUCIEN CONTRERASdissolvedMAGIC MISSILEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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