DOSSIERS / HELENE LOUISETTE JOSETTE VERRIER
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Sole trader dossier

HELENE LOUISETTE JOSETTE VERRIER

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-790116503 · 790116503 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE LOUISETTE JOSETTE VERRIER
fr_inpi
790116503
fr_inpi
active
fr_inpi
2012-11-01
fr_inpi
179 RUE DE LA POMPE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELINE PASANAUdissolvedAREQUIPA JURISdissolvedCAROLE FROSTINactiveCHRISTIANE PINAULTdissolvedELEVAGE DES MOTTELLESdissolvedFAMILLE LAYANIdissolvedFRANCOISE BRACONNIERactiveGEOFFROY MARIE ROGER LENOBLEactiveGESTION CONSEIL ADMINISTRATION MONCEAU - GCA MONCEAUdissolvedGUY LAYANIdissolvedIMAGERY DIRECTactiveINST DEVEL DIFF INFORMAT APPLdissolvedINTERNATIONAL VENDOME ROMEdissolvedJACQUES CHOUTYdissolvedJEAN MICHEL CERVERAactiveJEAN PIERRE HOCHARTdissolvedJEAN PIERRE LOCTINactiveJULIE ESTHER CAMILLE LAYANIactiveJULIE LAYANI COMMUNICATIONdissolvedKHALIL ALEXANDRE MOUBAYEDactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100