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Sole trader dossier

HELENA ROMBAUT

FRANCE · SOLE TRADER · INCORPORATED 2015-11-12
KYBE ID: FR-815272547 · 815272547 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENA ROMBAUT

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Registration815272547

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Statusactive

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Incorporated2015-11-12

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Registered address26 RUE de Clichy, 75009 Paris

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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 LASRYdissolved ANNA HELEN VISCOVIdissolved ANNE FLORENCE CLERGUEdissolved BHR AVOCATSactive BLANCHEdissolved BONHER INVESTORdissolved Carine HENRYactive CELINE HUET-AVOCATdissolved CLAUDINE PIERSONactive DOUNIA TAL-AVOCATdissolved ERIC DELICATIactive FIDUTEXdissolved FINANCIERE SAINT EUGENEdissolved FORUM ATOMIQUE EUROPEENdissolved FRANCOIS RABBATHactive GALANTEAdissolved GALERIE TERRADESdissolved GERARD CLERGUEdissolved HENRI KOSKASdissolved HENRI MARIE ETIENNE THIBAUT GOUDON DE LALANDE DE L'HERAUDIEREactive

+48 more

People with significant control

0 people

Name	Role	From	Source

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