DOSSIERS / HELENE RAPHAELLE MARIE ANNE MOUSSAY
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Sole trader dossier

HELENE RAPHAELLE MARIE ANNE MOUSSAY

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-751944224 · 751944224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE RAPHAELLE MARIE ANNE MOUSSAY
fr_inpi
751944224
fr_inpi
active
fr_inpi
2011-12-01
fr_inpi
31 RUE HENRI ROCHEFORT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACT25 AUDIT & CONSEILactiveASSOCIATION DE SANTE MENTALE MONCEAUactiveBERNARD ALAIN MORELdissolvedCAZEBONNE AUDIT & CONSEILdissolvedCERAdissolvedCHAPUS AUDIT ET CONSEILdissolvedCHRISTIAN EMMANUEL GUILBAUDactiveCHRISTIAN GUILBAUD, JEROME MALAMUD, IRENE MERCIER, HELENE MOUSSAY ET VALERIE COLOMBIER, NOTAIRES, ASSOCIES D'UNE...dissolvedCIE DE PROTECTION DES BAGAGES SAdissolvedCINE TV FINANCEdissolvedCOFAHdissolvedCONSORTS CHAVANONactiveDB 9 PARTICIPATIONSdissolvedDEBROISE & ASSOCIESdissolvedENEZ VIANactiveFINANCIERE MCMactiveGAT 75activeGIMAT AUDIT & EXPERTISEdissolvedGLB CONSEILdissolvedHOLDING Aactive

+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