DOSSIERS / HELENE SOPHIE DELEAN
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Sole trader dossier

HELENE SOPHIE DELEAN

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-792304156 · 792304156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE SOPHIE DELEAN
fr_inpi
792304156
fr_inpi
active
fr_inpi
2013-01-01
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37 RUE LABAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXIS LEGENTdissolvedAmandine Charlotte Régine GOUTALANDactiveANA CLAUDIA WANDERSON PEREIRA CHITO MOREIRA DE ALMEIDAdissolvedASSOCIATION D'ENTRAIDE ET D'ECHANGES LINGUISTIQUESactiveASSOCIATION LA VIE EN SCENEactiveASSOCIATION TANTUNEactiveCECILE FABREactiveCERCLE FRANCOIS ARFELactiveChrystel TchatchouaactiveCONNECT'HERactiveDAMIEN PAUL ROBERT SANTIONIactiveFAURE FABIEN ET FAURE LETELLIER ANNE-LAUREactiveFERRON CAPITALactiveFREDAUSSAVYdissolvedINDIVISION ANGELI-FOURCADEactiveINDIVISION COLONNA D'ISTRIA DRAGOactiveJEUX 2 SEINEactiveLéo Romain Antoine VERDETactiveMARCELA NEMCOVAdissolvedMARINE LOUISE DANIELLE DELCAMBREactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100