DOSSIERS / HELENE THERESE BOCCONELLI
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Sole trader dossier

HELENE THERESE BOCCONELLI

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-972705115 · 972705115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HELENE THERESE BOCCONELLI
fr_inpi
972705115
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1988-07-29
fr_inpi
3 RUE PIERRE GRILLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALFONSO HAMELdissolvedAliona MARAHOVSCAIAactiveANASTASIA OTROKHactiveANGELA LUISdissolvedBEATRIZ SOFIA MUCHANGAdissolvedCENTRE CULTURELLE DE COTE D'AZURactiveDANIEL INGOLIdissolvedDESSAIGNE PASCAL ET ROBERTdissolvedELISABETH OLGA ELISABETA PETREANUdissolvedEMMANUEL DOMINIQUE GEORGES CASTELdissolvedGASTROMANIAdissolvedGRILLI RESTAURATIONdissolvedHABIB BEN CHEIKHdissolvedHABIB KHALIFAdissolvedI D RENOVATION BATIMENTdissolvedJOEL EDOUARD CLAVIERactiveLES CINQ CONTINENTSdissolvedLIDEROMAdissolvedMARTIN ANDREAS SCHOEFFELdissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off