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Sole trader dossier

HELENE NEWEY

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-792282212 · 792282212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE NEWEY

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Registration792282212

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Statusactive

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Incorporated2013-03-05

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Registered address95 AV ACHILLE PERETTI, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2LAKFAMILYdissolved AGATHE CELINE MARIE HAUSSMANNdissolved ALLBEST TRADINGdissolved AMAURY ALEXIS DIDIER HAUSSMANNdissolved ANDRESSA FERNANDA DAMINactive ANTAURELdissolved ARTHUR FAYSdissolved BERAMdissolved BLUEBIRD CONSEILdissolved CELINE LAMBERTactive CK CONSULTINGdissolved CKE CONSULTINGdissolved DERMAFIELDdissolved Eleonora Malteseactive GIL INVESTactive H2AEDITIONSdissolved HAPPY STONEdissolved MAGOBATactive MANNERSdissolved MARGOT GENEVIEVE NICOLE FAYSdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100