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Sole trader dossier

HELENE YVONNE ANNIE TARBOURIECH

FRANCE · SOLE TRADER · INCORPORATED 2012-02-18
KYBE ID: FR-750058075 · 750058075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE YVONNE ANNIE TARBOURIECH

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Registration750058075

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Statusactive

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Incorporated2012-02-18

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Registered address9 RUE LOUIS DAVID, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AAMPO MERIBELdissolved ADRIEN BALCOUdissolved BLAKESdissolved CLAIRE SIDO HERMITEdissolved FAMIPIERREdissolved FAMIPIERRE 50dissolved GERARD JANVIERdissolved GREGORY HAZANdissolved GWD PARTNERSdissolved HM NOTAIRESdissolved HUBERT DE NONNEVILLEdissolved IRONBEEFdissolved JEAN PHILIPPE DUFROSTactive LES EDITIONS DES FLOTSdissolved LES ENFANTS DES SORTILEGESactive LES TILLEULSdissolved LVSMdissolved MICHEL CHATEAUdissolved NADA KLINKactive [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100