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Sole trader dossier

HELENE VENANCE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-20
KYBE ID: FR-829814367 · 829814367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE VENANCE

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Registration829814367

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Statusactive

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Incorporated2017-05-20

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Registered address7 SQ ALBIN CACHOT, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-SOPHIE DELAUNAYactive ANNICK SZEBIOTdissolved CHIARA RIZZATOdissolved CLAUDE PAUL CATTOIREactive COLETTE JACQUELINE CUEILLEdissolved Danielle BRIGNARDELLOactive Elfie Bouyéactive Laurence COURSIERASactive LOUIS-STEPHANE LAURENT NICLASactive MICHEL MACKIEWICZdissolved NB INVESTMENTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100