DOSSIERS / HELOISE DIANE DELOUCHE
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Sole trader dossier

HELOISE DIANE DELOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2017-01-03
KYBE ID: FR-827481839 · 827481839 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELOISE DIANE DELOUCHE
fr_inpi
827481839
fr_inpi
active
fr_inpi
2017-01-03
fr_inpi
51 B RUE NATIONALE, 37390 LA MEMBROLLE-SUR-CHOISILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
3DIGITALDENTALDESIGNdissolvedANTOINE FROMONTactiveBENJAMIN AGIERactiveCELIA VOILLEQUINactiveCLEMENT FAZELLYactiveCLEMENT STEPHANE PHILIPPE LEVEQUEactiveDOMINIQUE LACHAUDactiveGERALDINE CHAIGNEAUactiveJULIE CHEVENNEMENTactive[ND]dissolved[ND]activeOLIVIER CUVILLIERactivePHARMACIE BERANGERdissolvedSCI ENTRE LOIRE ET CHOISILLEdissolvedSCM 2B AGIERdissolvedSCM MEDICALE RABELAISdissolvedSELARL AGIER BENJAMINactiveSELARL DOCTEUR BAPTISTE AGIERdissolvedSISA DE LA MEMBROLLEdissolvedSOPHIE ANNE QUINQUEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100