DOSSIERS / HELENA MARIE DOMENICA PARIS
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Sole trader dossier

HELENA MARIE DOMENICA PARIS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-21
KYBE ID: FR-919386607 · 919386607 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HELENA MARIE DOMENICA PARIS
fr_inpi
919386607
fr_inpi
dissolved
fr_inpi
2022-09-21
fr_inpi
2023-09-06
fr_inpi
95 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDERRAOUF TLATIdissolvedALEXANDRE HENRYdissolvedAMINATA MBACKEactiveAU MILLEFEUILLE TUNISIENactiveBENBELLA-SEDJAD DJADOUDIdissolvedBOULANGERIE AKOUI-JESSAINTdissolvedBUSY LADYdissolvedCHAMA LIBRAIRIE AL AZHARdissolvedDE L'ART DANS LES BARSactiveDIDIER BINZENBACHactiveDRISS BOUSHABAdissolvedEL BASSIRAdissolvedFannie VERDIERactiveGILBERT JEAN-CLAUDE GUERINdissolvedJACQUES MORINEAUdissolvedL EPI D ORdissolvedMAEL LALAUDEactiveMARCOS FUSTAGNOdissolvedMARTIN KLOTZactiveMEHDI EL AMAMIactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off