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Sole trader dossier

Helena Sinibaldi

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-934486366 · 934486366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHelena Sinibaldi

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Registration934486366

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Statusactive

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Incorporated2024-11-12

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Registered address36 BD du Montparnasse, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE VALERIE MARTINETactive ARMELLE-JACQUELINE YUNGactive BERNARD DOMANSKIactive DIDIER MONCEAUXdissolved DMK PARISactive FAPdissolved INTERNATIONAL TRADE COMPANYdissolved JULIE MOUCHELactive LEANDRE PIERRE BOULEZactive LE RELAIS DE LAGARDEdissolved Lucie Marie MALSOT-WIMMERactive MARIE-PIERRE FAGGIANELLIactive Marine Ilina Thérèse MARQUESactive [ND]dissolved [ND]active [ND]dissolved OLIPIEdissolved PIERRE GERARD BERNARD GIROUXdissolved Pierre-Julien Sinibaldiactive PIERRE MOUCHELactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100