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Sole trader dossier

HELENE DANIELLE ISABELLE NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2020-01-08
KYBE ID: FR-880538459 · 880538459 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE DANIELLE ISABELLE NICOLAS

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Registration880538459

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Statusactive

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Incorporated2020-01-08

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Registered address79 CRS Vitton, 69006 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MONDONactive AXELLE LOUISactive AYMERIC GILLES RENE BOISSEAUactive DIDIER RICHARD LOUIS LARESCHEdissolved DOMINIQUE VALENTINactive FINEXPERTdissolved IMPLID DIGITALdissolved IMPLID FACTORdissolved IMPLID LEGALdissolved IMPLID NOTAIRESdissolved IMPLID TALENT SOLUTIONSdissolved IMPLID TRANSACTIONSdissolved INFLEXION BIDCOactive INFLEXION INVESTCOactive JADE DERHE-DUMASactive JULIANA LAURE BRANDONactive JULIA PETTEX-SABAROTdissolved Julie Louise Ricourtactive K/ID HOLDINGdissolved K/ID HOSPITALITYdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100