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Sole trader dossier

HELENE EL GAMAL

FRANCE · SOLE TRADER · INCORPORATED 2014-06-18
KYBE ID: FR-802985127 · 802985127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHELENE EL GAMAL

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Registration802985127

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Statusdissolved

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Incorporated2014-06-18

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Registered address146 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE THERROUINactive Anne Marie Chrystel COORAYactive AT-ITSOLUTIONSactive AVEC 3Pdissolved BUREAU FRANCAIS D'EXPERTISE COMPTABLE - CABINET B.F.E.Cactive CIGOGNESdissolved CIPHERISactive CYPRESdissolved DIGIMIUMactive DS EXPERTISE & AUDITdissolved Elias Tikouyaactive FONCIERE DE LA MUETTEdissolved GUFF PRODUCTIONSdissolved IND LACAILLE VINCENT ET AXELLEdissolved ISSALECdissolved LA BONNE ETOILEactive MEHDI MAMIdissolved M.J. CONSEILSdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100