DOSSIERS / HELENE IACHIA
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Sole trader dossier

HELENE IACHIA

FRANCE · SOLE TRADER
KYBE ID: FR-782499198 · 782499198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE IACHIA
fr_inpi
782499198
fr_inpi
dissolved
fr_inpi
1995-03-31
fr_inpi
28 AV DES ANGLAIS, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREE MARIE ANNETTE GLOMONdissolvedAQUA NOVA TECHactiveCAROLINO CORREIA SANCHESdissolvedCHEZ CHAIMAdissolvedCOMMUNICATION MARKETING ORGANISATIONdissolvedCONSEILS P.K.C. SOC VAUCLUSIENNEdissolvedDAVID MARCIANOdissolvedDI BOSCO G MAZZELLAdissolvedESMAEL BORGESdissolvedFIDUCIAIRE BPK PK2CdissolvedFOOTBALL EXPO FRANCEdissolvedFRANCOIS CAMILLE PRESTIFILIPPOdissolvedGEORGES KALLASactiveGERALDINE GAELLE FLEUR HIRIARTdissolvedGIOVANNI BARRILAdissolvedHECLYCIAdissolvedJC HOLDINGactiveLILIANE BARIOZdissolvedMACOUMBA SOUMAREdissolvedMARIE ANNE RUPPINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off