DOSSIERS / HELENE ETIENNETTE DOMINIQUE MARIE DE SAPORTA
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Sole trader dossier

HELENE ETIENNETTE DOMINIQUE MARIE DE SAPORTA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-17
KYBE ID: FR-838338192 · 838338192 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELENE ETIENNETTE DOMINIQUE MARIE DE SAPORTA
fr_inpi
838338192
fr_inpi
active
fr_inpi
2018-03-17
fr_inpi
184 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX MANSARDactiveALVALIdissolvedANNE DE NESLEdissolvedAR GLAD CAPITALactiveARIANE BLOCH--TORRESdissolvedBABYLONE INVESTISSEMENTSactiveCABINET MEDICAL ESTHETIQUEdissolvedCAMILLE FERRIEactiveCANADADdissolvedCOPR 184 RUE DE LUNIVERSITE 75007 PARISactiveDAN BI WOOdissolvedDIANE KARIN BERNADETTE HENRYdissolvedFOND DE DOTATION INUA FUNDactiveGERARD ALAIN MARCEL DUPONTdissolvedGIOVANNA CARRAVIERIactiveIGNACIO GARRIDO STOWHASactiveMRL AVOCATSactive[ND]active[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

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