DOSSIERS / HÉLÈNE LANKA DIAS
← SearchExport PDF
Sole trader dossier

Hélène Lanka DIAS

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983258294 · 983258294 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Hélène Lanka DIAS
fr_inpi
983258294
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
210 RUE du Faubourg Saint-Denis, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRI DE FEMMESactiveANTONIO GRECOactiveASSO BLOG UP MUSIQUEactiveCHARLES PIEMONTOISdissolvedCHARLOTTE MOUSSETactiveCJO CONSULTINGactiveCOMPAGNIE KOUGLOFdissolvedCOMPAGNON EN RENOVATIONactiveCORINNE MANICONdissolvedDANIELA MORAIS MELOdissolvedDATA FRIDAYactiveDOMINIK KASPAR VON SCHULTHESSactiveEDUCOOPactiveEMELINE MARIE AIMEE MARLINGEdissolvedEMILIE LITZELLMANNdissolvedETIENNE LEGRANDdissolvedFETICHEactiveGY CAPITALdissolvedJEAN-FRANCOIS EMERYdissolvedJEAN PIERRE FONTAINEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100