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Sole trader dossier

HELENE YE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-07
KYBE ID: FR-912331568 · 912331568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELENE YE

fr_inpi

Registration912331568

fr_inpi

Statusactive

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Incorporated2022-03-07

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Registered address128 AV GEORGES CLEMENCEAU, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A C TRANSPORTdissolved ANAELLE CATALANdissolved ANA LUCIA DA SILVA LIMAdissolved AVTAR SINGHdissolved CARLOS RODRIGUESdissolved CEREXBROdissolved DIN SALAH-UDdissolved EMMANUELLE MADELEINE MICHENOTactive FATIMA NAJJARdissolved GALAGELdissolved JEREMY LOIC JEREMY LOIC CONSTANCIOdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100