DOSSIERS / HELIE D ANTHENAISE
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Sole trader dossier

HELIE D ANTHENAISE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-25
KYBE ID: FR-838564839 · 838564839 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELIE D ANTHENAISE
fr_inpi
838564839
fr_inpi
dissolved
fr_inpi
2018-03-25
fr_inpi
2018-09-30
fr_inpi
18 RUE GALILEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRA MICHELLE DENISE ETIENNEdissolvedALZAUdissolvedBRIGITTE GABRIELLE BAHIERactiveCARLOTTA ANNE MARIE SIMONE DE BRUCEactiveCLIMAVERA SERVICESactiveDANIEL GEORGES CISLOdissolvedFILIPE LOURENCOactiveFRANCOIS DE BERNARD DE TEYSSIERdissolvedH20 CONSEILSactiveHENRI GALLANDactiveJASMIN CHAILLOTactiveJASMIN GALILEEdissolvedJEAN-PIERRE GALLANDdissolvedLPJ GALILEEdissolvedM A MEUNIERdissolvedMATINHAdissolvedMICKAEL CHARLES BENDAVIDactiveSCI DEVISE 62dissolvedSCI LYRISdissolvedSCI ROMAactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off