DOSSIERS / HELENE-MARIE DENNEFELD
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Sole trader dossier

HELENE-MARIE DENNEFELD

FRANCE · SOLE TRADER · INCORPORATED 2015-01-02
KYBE ID: FR-810449165 · 810449165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE-MARIE DENNEFELD
fr_inpi
810449165
fr_inpi
active
fr_inpi
2015-01-02
fr_inpi
36 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACACIAdissolvedALAIN BESSONdissolvedANNE GAELLE MORCRETTEdissolvedANNE NEVILLEdissolvedAUDE RIHOUETactiveBERNARD COURTAUDactiveCARREAU B ET BOESPFLUG MdissolvedCECILE DIDOLOTdissolvedChandra Crystal Recchi-OwensactiveCOPR 36 38 RUE DE COURCELLES 75008 PARISactiveDIGITAL PROJETactiveFAMIGLIAdissolvedFRANCIS LAMBERTdissolvedFRANCOIS MINSSARTdissolvedGWENAELLE BATAILLEdissolvedJP HOLDINGdissolvedLE COTTAGEdissolvedMARCEL JOSEPH RAMINdissolvedMARIE GUIGNIERdissolvedMARSAUdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

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