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Sole trader dossier

HELENA AZZAM

FRANCE · SOLE TRADER · INCORPORATED 2015-11-02
KYBE ID: FR-814975868 · 814975868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENA AZZAM

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Registration814975868

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Statusactive

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Incorporated2015-11-02

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Registered address238 RUE ANTOINE LAURENT DE LAVOISIER, 37320 CORMERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AURELIE MORELactive CATHERINE JACQUELINE FRANCOISE LAGOYERdissolved DAVID LAURENTactive FORTUNAdissolved FUKUROKUJUdissolved FULCRUMdissolved HOTEIactive JORDANE BARBEactive JULIEN CRAPARTdissolved LAURENE MARIE VERNATactive MARC BERTRAND VINCENT REBERTactive MARIANNE CLAIRE MARIE ENOUFactive MARIE FLORENCE DU BOUETIEZ DE KERORGUENactive MARINE DESRIACdissolved MARINE MOEATA CAROLINE HEBERTactive MARKORELactive MELANIE PIEDECOQactive MSP CORMERYactive [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100