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Sole trader dossier

HELENE MARIE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2016-08-11
KYBE ID: FR-801353178 · 801353178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE MARIE PEREZ

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Registration801353178

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Statusactive

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Incorporated2016-08-11

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Registered addressAV DU DAUPHINE, 05100 BRIANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE M EPSE PIRE STRIKO HRTICAdissolved CAP 1200dissolved CHRISTIANE COLOMBANdissolved DANIEL JACQUOTdissolved FANTON R ET FILSdissolved GINETTE REYNAUDdissolved HELENE FOURMANOIRdissolved LILIANE CHAUDdissolved MARIO SALVOLDIdissolved PASCALE HEUDEdissolved SARL ALLAM MILLOCHAUdissolved SARL BAR LE CANADIENdissolved SARL BRIANCON LOISIRSdissolved SARL EPICURIENdissolved SARL ETABLISSEMENTS KALBdissolved SARL KATAMAdissolved SARL LEDRAPPIERactive SOCIETE BRIANCONNAISE DU CASINO VAUBANdissolved TOP'S MODdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100