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Sole trader dossier

MARIE HELENE COLETTE MARIE-HELENE CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-822466918 · 822466918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIE HELENE COLETTE MARIE-HELENE CORDIER

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Registration822466918

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Statusdissolved

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Incorporated2020-10-08

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Registered address2 B AV PASTEUR, 94160 SAINT-MANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AVENIR E-FORMATIONSdissolved BOGDAN VADIMOVITCH BELEVITSKIYactive CEDRIC PEPEactive CORINNE NEVESdissolved DJAMALI MCHANGAMAactive DJAMILA MCHANGAMAdissolved FABIENNE JACQUOTdissolved FORMAVANCEactive GERARD ROGER TACHETdissolved HELOISE MARIE CECILE JULIETTE CHOUARDdissolved HIPPOLYTE DEHERDER-NEVESdissolved KARINE BEN YAYOUNdissolved MAMADOU OUMAR SYLLAdissolved MARTINE EMMA COHENactive Nadjima Mchangamaactive [ND]active [ND]active [ND]active PROSPER BITTONdissolved RABAH SEGHIRdissolved

+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