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Sole trader dossier

helen diana ricarto leal

FRANCE · SOLE TRADER · INCORPORATED 2023-08-08
KYBE ID: FR-978425775 · 978425775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namehelen diana ricarto leal

fr_inpi

Registration978425775

fr_inpi

Statusactive

fr_inpi

Incorporated2023-08-08

fr_inpi

Registered address81 BD Maxime Gorki, 93240 Stains

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT CHELLYdissolved ANNICK DOdissolved AU PETIT PEINTRE S A R Ldissolved BATI ILE DE FRANCEdissolved BERNARD CHEMOULAdissolved COLINETTE HANNELdissolved ELY DEMBELEdissolved FRANCK TRUONGdissolved JP FOODSdissolved KARWAdissolved KOOMARAVALLEE PILLAY CHELLENdissolved LE PIANOactive MAHFOUD KAOUACHEdissolved MEGA FIBREdissolved PRO FIBREdissolved SALAH BOUDJEDRAdissolved SANGLAPdissolved SIDINEY GOMES SOARESdissolved TOUDO DEMBELEdissolved VITHUSA SWEETSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100