DOSSIERS / HELVIA RIBEIRO FREIRE DA SILVA
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Sole trader dossier

HELVIA RIBEIRO FREIRE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-809447535 · 809447535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELVIA RIBEIRO FREIRE DA SILVA
fr_inpi
809447535
fr_inpi
active
fr_inpi
2015-02-01
fr_inpi
2 RUE DU PONT SAINT VAAST, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARNAUD BERTRAND BEAUGUITTEactiveCLINIQUE DU PONT SAINT VAASTdissolvedG.I.E. DOMAINdissolvedG.I.E. GESTIMactiveGPT INTERET ECONOM MEDICAL PONT VAASTdissolvedGROUPE D IMAGERIE MEDICALE ET DE CANCEROLOGIE DU PONT DE ST VAASTdissolvedHOLDING RWactiveJEAN LOUIS DUPONCHELLEactiveJEAN MARIE ROUSSELLEactiveMARC DARLOYdissolved[ND]active[ND]dissolved[ND]activeNICOLAS REZVOYactiveOLIMPIA PATRYCJA OLSZYKactivePATRICIA DOMBROWSKIactivePIERRE LOUIS CORNIL TARTARdissolvedPONT SAINT-VAASTactiveROBERT TOUSSAINTdissolvedSara JUNIUSactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100