KYBE — See who's really behind any company

Sole trader dossier

HELENE PADILLA

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-712710037 · 712710037 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHELENE PADILLA

fr_inpi

Registration712710037

fr_inpi

Statusdissolved

fr_inpi

Incorporated1971-12-25

fr_inpi

Dissolved2003-11-15

fr_inpi

Registered addressQUAI DOMINIQUE ROQUEBERT, 64100 BAYONNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGNES DOMINIQUE LAVALdissolved ALEX MORETA TIXICUROdissolved ALZURI JOSEPH ET JEAN MARIEactive ANNE MARIE PASCUALdissolved ARMAND ANDRE GASSUANdissolved AUGUSTA SAINT-JEANdissolved CELINE DONZIEUdissolved CELINE NEE CAPPE CAPPEdissolved C FOURCADEdissolved CLAUDE SAINT-PIERREdissolved COMPTOIR BAYONNAIS DU TOUT A UN FRANCdissolved DANIEL MAURICE LUCIEN GALLANTdissolved DUPUY CAMYdissolved EMILE SERRESdissolved GEORGES DUBOYdissolved GEORGETTE YANCYdissolved HELYETT POMMIEZdissolved INGRID ESTHELA VASQUEZ MALDONADOdissolved ISABELLE DARGELEZdissolved JACQUELINE MARIE FRANCE BROUTTIERdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-11-15Dissolved / struck off