DOSSIERS / ANNA HELEN VISCOVI
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Sole trader dossier

ANNA HELEN VISCOVI

FRANCE · SOLE TRADER · INCORPORATED 2015-08-15
KYBE ID: FR-813326899 · 813326899 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA HELEN VISCOVI
fr_inpi
813326899
fr_inpi
dissolved
fr_inpi
2015-08-15
fr_inpi
2022-10-26
fr_inpi
26 RUE DE CLICHY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE LASRYdissolvedANNE FLORENCE CLERGUEdissolvedBHR AVOCATSactiveBLANCHEdissolvedBONHER INVESTORdissolvedCarine HENRYactiveCELINE HUET-AVOCATdissolvedCLAUDINE PIERSONactiveDOUNIA TAL-AVOCATdissolvedERIC DELICATIactiveFIDUTEXdissolvedFINANCIERE SAINT EUGENEdissolvedFORUM ATOMIQUE EUROPEENdissolvedFRANCOIS RABBATHactiveGALANTEAdissolvedGALERIE TERRADESdissolvedGERARD CLERGUEdissolvedHELENA ROMBAUTactiveHENRI KOSKASdissolvedHENRI MARIE ETIENNE THIBAUT GOUDON DE LALANDE DE L'HERAUDIEREactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off