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Sole trader dossier

HELENA VALDENASSI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752624254 · 752624254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENA VALDENASSI

fr_inpi

Registration752624254

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Statusactive

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Incorporated2012-07-01

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Registered address14 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Amit dasactive ANDERSON ECHAFAUDAGEactive Antoine Soyezactive CLEMENT RAMELactive DIAM-DIERRY INT IMPORT EXPORT SARLactive EDUARDO ANDRES BOEROdissolved FINCKYactive Francois Xavier Marie BOISROUXactive JOSEPH FERREdissolved KARAMOKO DIABYdissolved LA PROVIDENCEactive MANUEL MENDESdissolved Md HOSSAINactive NAKY BOUTIQUEactive [ND]active [ND]active [ND]active [ND]active [ND]active REGIS STENZELactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100