DOSSIERS / HELENE MONIQUE POITOU
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Sole trader dossier

Helene Monique POITOU

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982766776 · 982766776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Helene Monique POITOU
fr_inpi
982766776
fr_inpi
active
fr_inpi
2023-12-21
fr_inpi
LD Belle allee, 97118 SAINT FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS SYNDICAT LIBRE RESIDENCE BELLE ALLEEactiveAUX BONS TUYAUXdissolvedBENOIT ROGER JEHLdissolvedBRUNO AUGUSTE BAHADOURdissolvedCAREGORY CARAIBESdissolvedCARIBBEAN THROWDOWNactiveCHRISTIAN BRIGITTE RAYAPINdissolvedCLAUDY AUBIERGE VALMORINactiveEXPLOITATION DU FLAMBOYANT BLEUdissolvedFORTUNE ALAIN ROCHdissolvedGRATIEN ELEUTHERE MEYEURdissolvedHURRYdissolvedJEAN-FRANCOIS MAYAdissolvedJULIENNE GADJADHARdissolvedKAWOFIXactiveLE MOULIN DE BELLE ALLEEactiveLES PETITS PIEDS - MAM TI PIEdissolvedLOHAVE SEQUOIAactiveMARIUS PASCAL HOULLIERdissolvedMIRAYLIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100