DOSSIERS / CHRISTINE JACQUELINE MONIQUE HELIES
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Sole trader dossier

CHRISTINE JACQUELINE MONIQUE HELIES

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-910458330 · 910458330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE JACQUELINE MONIQUE HELIES
fr_inpi
910458330
fr_inpi
active
fr_inpi
2022-02-09
fr_inpi
50 AV CHOMEDEY DE MAISONNEUVE, 10000 TROYES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE JEAN-LUC PATRICK CHARTIERactiveANTOINE AUGUSTIN FRANCOULONdissolvedCHRISTOPHE LUCIEN ERIC CUINATdissolvedDANIEL PAUL ETIENNE ENDERLENactiveFABRICE STEPHANE JARDONactiveFRANCK COURRAULTdissolvedFRANCOIS RENE ANDRE HANONdissolvedMICHEL VALENTIN GILBERT VERAQUINactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100