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Sole trader dossier

HELENE JUSTINE FRANCOISE TERNOVEANU DE LA DESSA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-22
KYBE ID: FR-822553731 · 822553731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE JUSTINE FRANCOISE TERNOVEANU DE LA DESSA

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Registration822553731

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Statusactive

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Incorporated2016-08-22

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Registered address74 RUE LAMARCK, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED DOMINIQUE DELANOYdissolved ALINA-LAURA NECHITAdissolved ASSOCIATION FRANCAISE D'HYPNOTHERAPIEactive CAPYBARAactive EMILE NOE MASOCHactive INSIDER TOURactive JEROME JOAQUIM ANDRE FOURDINIERactive MADD LAMARCKdissolved MAURICE BOULAYdissolved [ND]active [ND]active [ND]dissolved [ND]active RYLactive SAS MP LAMARCKactive SCI HELIOSdissolved SCI PAD IMMOBILIERdissolved TERRASSE & CIE IMMOBILIERdissolved VIRGINIE NGUYEN TAN HONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100