Key facts
dissolvedHélène Duhamel
fr_inpi
977697788
fr_inpi
dissolved
fr_inpi
2024-07-17
fr_inpi
64 RUE du Vieux Moulin, 62176 Camiers
fr_inpi
Sole trader dossier
Hélène Duhamel
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Hélène Duhamel (principal) matches PEP Helene Duhamel — member of the State Senate of South Dakota, United States. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off