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Sole trader dossier

LEANDER HEILMANN

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-330248915 · 330248915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEANDER HEILMANN

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Registration330248915

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Statusdissolved

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Incorporated1983-12-01

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Registered address63740 CISTERNES-LA-FORET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDREE MARCHEIXdissolved ANDRE RENE PRUGNARDdissolved ASSOC SYND AUTORISEE DE BETZ ET CLAVEIXactive CAISSE DES ECOLES DE CISTERNES LA FORETactive CHRISTINE SYLVETTE A CHARPILLEdissolved CLAUDIE JARRIERdissolved CTRE COM ACTION SOCIALE CISTERNES LA F.active DIT MARCEL PIERRE CHEVALIERdissolved DOMINIQUE GHISLAINE JARRIERdissolved EVELYNE VIOLETTE RANCactive HENRI ALEXANDRE MOULYdissolved HENRI ALEXANDRE MOULYdissolved HENRI MARIUS FERNAND MEYZONNIERdissolved JEAN BAPTISTE AUGHEARDdissolved JEAN MAURICE FEUILLADEdissolved JEANNE MARIE FEUILLADEdissolved JEANNINE EUGENIE IMBAUDactive JOSEPH MAURICE RAVELdissolved JOSEPH YVES ANTOINE PINLONGdissolved MARCELLE AMADONdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100