DOSSIERS / HELENE CLAIRE ERENA
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Sole trader dossier

HELENE CLAIRE ERENA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-05
KYBE ID: FR-813675808 · 813675808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE CLAIRE ERENA
fr_inpi
813675808
fr_inpi
active
fr_inpi
2015-10-05
fr_inpi
30 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANDRE GARNIERdissolvedART ET PAYSAGEdissolvedAZUR DEVELOPPEMENTactiveBEATRICE JOURDANNEdissolvedBIJOUX DE FRANCEdissolvedBO-BAGELactiveCABINET MPdissolvedCOFFEE BREAK NICEactiveCOMMERCANTS CTRE CIAL NICE ETOILEdissolvedDISTRI NATIONALE MEUROT BOUTONdissolvedEUROPEENNE FINANCIERE DE COURTAGEdissolvedEXPRESS DISTRIBUTIONdissolvedGAMMAdissolvedGILBERT JACQUES RENE LUCATTINIdissolvedGUY RUBIOdissolvedHUGUES MARIUS FEDERICIdissolvedIMEX FRANCEdissolvedIMMO BAIE DES ANGESdissolvedINTERNATIONAL HEALTH INSURANCE DANEMARKdissolvedJACQUES EMILE NERACdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100