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Sole trader dossier

HELIE ANTONIO GERMAIN TORREGO LELOUP

FRANCE · SOLE TRADER · INCORPORATED 2022-06-07
KYBE ID: FR-914270327 · 914270327 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHELIE ANTONIO GERMAIN TORREGO LELOUP

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Registration914270327

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Statusdissolved

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Incorporated2022-06-07

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Registered address47 BD VICTOR, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE GEORGES LEBONactive CHRISTOPHE FERROdissolved DANIELE JACOBOdissolved ETHIZEOdissolved FRANCOIS MARIEN SVOBODAactive Jean-Dominique Lucianiactive JEAN-HERVE CHENEactive JMB CONSULTdissolved JOSIANE PESCEdissolved JUSTINE YUdissolved L.Z.Jdissolved MAPASdissolved MATHIEU REDELSPERGERactive [ND]dissolved [ND]active [ND]dissolved SCI CLDdissolved SCI LA CLOTERAINEdissolved SCI MATTI JACOBOdissolved SOCIETE CIVILE IMMOBILIERE A CAPITAL VARIABLE MDRdissolved

+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