DOSSIERS / CLAUDINE HEEMS
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Sole trader dossier

CLAUDINE HEEMS

FRANCE · SOLE TRADER · INCORPORATED 1984-04-21
KYBE ID: FR-329696108 · 329696108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE HEEMS
fr_inpi
329696108
fr_inpi
active
fr_inpi
1984-04-21
fr_inpi
86260 VICQ-SUR-GARTEMPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALFRED MARTINdissolvedANDRE COTTETdissolvedANNIE PUISAISactiveAU FIL DES ONDESactiveCANTINE SCOLAIRE DE L ECOLE PUBLIQUE DE VICQ SUR GARTEMPEactiveCHRISTIAN JACQUETdissolvedDELACROIX GILLES ET JACQUET CHRISTIANdissolvedDOMINIQUE HUBERT BERNARDdissolvedETABLISSEMENTS TRICOCHE ET FILSdissolvedEVELYNE POITRENAUDdissolvedFERNAND BORDIERdissolvedFERNAND VACHONdissolvedFRANCIS DEBINdissolvedFRANCOIS ORCHILLESdissolvedGILLES PERRINdissolvedGROUPEMENT NOTRE DAME COLONIEactiveGUY DOREAUdissolvedINDIVISION BERNARD JEAN JACQUESactiveINDIVISION DALLAYdissolvedJACQUES DORINdissolved

+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