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Sole trader dossier

HELENE PHAN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-892656901 · 892656901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE PHAN

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Registration892656901

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Statusactive

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Incorporated2021-01-11

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Registered address16 RUE Marie-Madeleine Fourcade, 69007 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APPARTEMENT T2 MEUBLEactive CELINE SIMONE MANTEactive CLUB JEAN JAURES PETANQUEactive INDIVISION PERRONNET ET CORREactive JEAN-FRANCOIS TRIBOULINdissolved Lucas Bavassoactive MOHAMED SENOUSSIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active ORIGINE AIactive SOPHIE ANDRESdissolved TRIBAL ENERGIESdissolved WELL COM'active WILLIAM GADALdissolved YAMNA SAHLIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100