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Sole trader dossier

Helena Peres Caixeta Silva

FRANCE · SOLE TRADER · INCORPORATED 2024-09-16
KYBE ID: FR-930722582 · 930722582 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHelena Peres Caixeta Silva

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Registration930722582

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Statusactive

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Incorporated2024-09-16

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Registered address7 RUE Charles Renouvier, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

alexandre guy benardactive ANAIS MESSALTIdissolved ANNETTEactive ARNO MACHADOactive ART SUPER SAPHIQUEactive CEDRIC GERARD AUFFRETdissolved Cédric Ziede Bennajiactive CLEMENCE INES GARNIERactive DEJAN IVANOVactive Gabriel RENAUD HUGO Zibiactive HAMZA HAMOUNIactive HELENE JEANNE SYLVIE LE RAYactive JACQUES HENRI CLAUDE AMEILdissolved LMNP CEDRIC BENNAJI ET CLEMENCE GARNIERactive LUCIE VIOLETTE HELO SE BRUXdissolved MARIANNE SOULIEdissolved MARIE HELENE BOYAULTdissolved MICHAEL LINDLEYdissolved MICHEL PASCALISdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100