DOSSIERS / FREDERIC HELARY
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Sole trader dossier

FREDERIC HELARY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-20
KYBE ID: FR-913201075 · 913201075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC HELARY
fr_inpi
913201075
fr_inpi
active
fr_inpi
2021-11-20
fr_inpi
8 RUE PASTEUR, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BONNEMAYRE JACQUES ET REY JEAN-CHARLESdissolvedDOLCE VITAdissolvedDORIA CAMILLE SCHOLAERTactiveENZO K2009dissolvedFLORELYdissolvedGUY CHOMIENNEdissolvedJACQUES BONNEMAYREdissolvedJACQUES ROUHETTEdissolvedJEAN PAUL BONNETdissolvedLE PUB SARLdissolvedMAGALI MONIQUE COURETactiveMARIE ALICE ELISABETH KATCHIKIANdissolved[ND]activePIERRE CLAUDE TOURDJMANdissolvedSARAH IVANOVITCHactiveSARL MINAdissolvedSCHOLAERT ET IVANOVITCH AVOCATSactiveSCI D2SIdissolvedSCI ENZO Kdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100