DOSSIERS / HELENE SCHWALLER
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Sole trader dossier

HELENE SCHWALLER

FRANCE · SOLE TRADER · INCORPORATED 2016-11-02
KYBE ID: FR-827707886 · 827707886 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE SCHWALLER
fr_inpi
827707886
fr_inpi
active
fr_inpi
2016-11-02
fr_inpi
11 CHE LA BELLE AU BOIS DORMANT, 88000 EPINAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN PIERRE PAUL BALAUDdissolvedANALYSISdissolvedANALYSIS EXPERTISEactiveBERNARD ANDREdissolvedBRICE PHILIPPE MALVEactiveBRIEUC LEFAUREactiveCABINET D'OPHTALMOLOGIE DES DOCTEURS ABELLAN ET JEANCOLASdissolvedCATHERINE HOUETactiveCATHERINE MOULINARDdissolvedDANIEL BATTAdissolvedEPINAL4activeFRANCOISE REBISCHUNGdissolvedGERARD LEFAUREactiveHADIA HOSSINIdissolvedHAROUN BENAYADactiveJEAN-FRANCOIS DRICOTactiveJEAN LOUIS ROBERTdissolvedJEAN PIERRE GONANDactiveLAURENT ZIMBRISactive[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100