DOSSIERS / HELENA MARINA GARCIA FERNANDES
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Sole trader dossier

Helena Marina GARCIA FERNANDES

FRANCE · SOLE TRADER
KYBE ID: FR-953563285 · 953563285 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Helena Marina GARCIA FERNANDES
fr_inpi
953563285
fr_inpi
active
fr_inpi
8 AV Paul Valéry, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAZAK BERRAJAHdissolvedABDESSAMAD BACHIR RAHOdissolvedAxelle Uwajambo AhishakiyeactiveCHRISTELLE POLYGONEdissolvedCONSTANTIN MIRON AGAFITEIdissolvedDEBORAH SENGAactiveDjarlynn RadjoukiactiveDoris BardudissolvedFATOUMATA DIALLOactiveFERNANDIE SUZIE KENANA TOUSSAINTdissolvedFidele BaloucounedissolvedFOUZIA BOUKHRISactiveGRACE BAKOYENE LONGANGEdissolvedKadijah-Latifah LincoactiveKhalilulah MOULAKHILactiveLAMIA BOUZIDactiveMAMADOU DJOULDE DIALLOdissolvedMAMADOU KASSEactiveMAMET SANGAREdissolvedMOHAMED CAMARAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100