DOSSIERS / HELENE MARCELLE MARIE DOMINIQUE CONSTANTY
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Sole trader dossier

HELENE MARCELLE MARIE DOMINIQUE CONSTANTY

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837855956 · 837855956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE MARCELLE MARIE DOMINIQUE CONSTANTY
fr_inpi
837855956
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
20214 MONTEGROSSO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE BIANCONIdissolvedANTOINE JOSEPH SYLVA SALVATORIdissolvedANTOINE TREMISIdissolvedBENOIT ANTOINE ORSONIdissolvedCLELIA ROLANDE MARTH FAYOLLEdissolvedDENIS FRANCOIS BRANJONNEAUactiveDOMINIQUE ORSINIdissolvedETIENNE SUZZONIdissolvedGERARD AGOSTINIdissolvedGIGANTEI LUZZONIdissolvedJACQUES SANTELLIactiveJEAN BAPTISTE MAMBRINIactiveJEAN-FRANCOIS ORSINIdissolvedJEAN MARIE AGOSTINIdissolvedJOSEPH LOUIS MURATIdissolvedJOSEPH SAVELLIdissolvedLUCIE GUGLIELMIactiveMARTIN BIASINIdissolvedMERCHANDISINGdissolvedM F MARIE FRANCOISE JOSETTE SINIBALDIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100