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Sole trader dossier

HELENE GAETANI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-811313816 · 811313816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE GAETANI

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Registration811313816

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Statusactive

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Incorporated2013-07-01

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Registered address445 RUE DE BELLEVUE, 74310 LES HOUCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALIX SOPHIE CAROLINE PICOactive ALPAGONIAactive BARBOT JUCHATactive BERGUET-MARCactive CATHERINE VILLEGASdissolved CHADOURNE SERVICESdissolved GREENPEAKactive HOPIS.COdissolved INDIVISION BIZZARRIactive Julia TARTAGLIAdissolved LA RESERVE DU MONT BLANCdissolved LAURENCE VENETactive MANON CARLA BLASIdissolved MAXIME BASTARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100