DOSSIERS / HELIA MAOUCH
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Sole trader dossier

HELIA MAOUCH

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900489709 · 900489709 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELIA MAOUCH
fr_inpi
900489709
fr_inpi
active
fr_inpi
2021-06-16
fr_inpi
22 RUE ESQUIROL, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALICE LOUVARDdissolvedBOURGEOIS PIERRE DUBOIS ANNE MARIEactiveCALI INDUSTRYactiveCECILE MARIE LAURE BELLOTTIactiveCHING YUNG CHUactiveCONFEDRATION NATIONALE COMMERCE HORTICOLactiveDIATTA ASSOCIATESdissolvedEUGENE BIDOUZEdissolvedFEDERATION FRANCAISE SCRABBLEactiveFRANCOIS CLAUDE AUGUSTIN BLONDELdissolvedGLADYS KAHNactiveINVEST A.V.dissolvedJEAN-LOUIS RAYMOND MULTONdissolvedLEON ALLOUCHEdissolvedLIONEL PIERRE MARC AHTUNEdissolvedLMNP INDIVISION DELGOULETactiveLOUVARD 55 AVENUE D'ITALIEdissolvedLOUVARD 8 RUE BAILLOUdissolvedMaya Enora Inès LaffailleactiveMICHEL AH-TUNEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100