DOSSIERS / HELIE ANDRE LOUIS MARIE LALLEMAND
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Sole trader dossier

HELIE ANDRE LOUIS MARIE LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 2019-03-14
KYBE ID: FR-849176011 · 849176011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELIE ANDRE LOUIS MARIE LALLEMAND
fr_inpi
849176011
fr_inpi
active
fr_inpi
2019-03-14
fr_inpi
23 RUE DE VARIZE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND DOMINIQUE OLIVIER CHEVALIERdissolvedASS PARENTS ELEVES AUMONERIE CATHOLactiveAYMERIC DEJEAN DE LA BATIEdissolvedBLANCHE LE GRELLEdissolvedESTELLE LUCIE MARIE MELANIE ROUXdissolvedFOUAD NADRA-YAZJIactiveGOMBAULT-GUILLAUME MARIE AUDE DE LA ROCHEBROCHARD D'AUZAYactiveJEAN DEVICdissolvedJOSUE SAIZONOUdissolvedMARGUERITE COCHERYdissolvedMARIE-LYS MARGUERITE SABINE DURVILLEdissolvedMARTHE LECUYERdissolvedMATTHIEU VINCENT AUROYdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePETITES SOEURS DES PAUVRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100