DOSSIERS / HELENE CHEN
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Sole trader dossier

HELENE CHEN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-14
KYBE ID: FR-852486133 · 852486133 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENE CHEN
fr_inpi
852486133
fr_inpi
dissolved
fr_inpi
2019-07-14
fr_inpi
2019-09-05
fr_inpi
22 SQ BELSUNCE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED BACHAdissolvedALPHONSE MADJARIANdissolvedCATHERINE MARIE SIMONdissolvedCLEMENTINE AGATHE NOEMIE HENRIOTdissolvedDANIELLE SALORdissolvedDANIEL MAYdissolvedGIULIA GIULIA DE PALMAdissolvedHABIBA ATTABdissolvedIHEB HEDIdissolvedIHEB HEDIdissolvedILSS & COdissolvedISSAF HEDIdissolvedJEAN MOUISSONdissolvedjeremy perrouinactiveLUOHAO ZHANGdissolvedMAMADOU NGOMdissolvedROME DISTRIBUTION ALIMENTAIREdissolvedSCI S.J.S.BdissolvedSCI TOV DYLdissolvedSCI YEdissolved

+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 ~2 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