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Sole trader dossier

HELOISE MAELISSE NATHALIE VALENTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-832684831 · 832684831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHELOISE MAELISSE NATHALIE VALENTIN

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Registration832684831

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Statusdissolved

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Incorporated2017-10-09

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Registered address108 RUE DE RENNES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE DE BUSSACdissolved C.L.D.G EURLdissolved CLEORAactive CONTACT MAROQUINERIE CONTACTdissolved COPR 108 R DE RENNESactive CORDE MICHEactive DE SAINT RUBENSdissolved DOUMERdissolved EL JOVANIactive FONCIERE ASSASdissolved INDIVISION CORDE PEREZactive LA SEPTIEME NEIGEdissolved LIAM DAVIDactive LIAM EPSEMICHAUT DAVIAdissolved [ND]active [ND]active RHISAdissolved SAS RASPAILdissolved SCI QUINQUEactive SCI VILLIERSdissolved

+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