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Sole trader dossier

BEATRICE HEIDSIECK

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-339019283 · 339019283 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRICE HEIDSIECK

fr_inpi

Registration339019283

fr_inpi

Statusactive

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Incorporated1986-01-01

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Registered address12 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

4-6 RDCdissolved A2M'OMEdissolved ALEGRIA ACTIVITY FRANCEdissolved ALTADIVAdissolved AMENAGEMENT ERBAY BATIMENTdissolved ANNE MARIE DIGNACdissolved ARBIdissolved ARMAND FERRETdissolved ARMP CONSTRUCTIONdissolved AX INVESTactive BORDE BASSEdissolved BSM GLOBAL CORPORATEdissolved CAPITAL POSITIFdissolved CAP TAUXactive CATHERINE NATHALIE LOSTEactive C CONSEILS COMMUNICATIONdissolved C.CONSEILS.INVEST.dissolved C CONSEILS TRANSACdissolved CLAUDINE JACQUELINE BERTEAUdissolved COMPAGNON RIVAdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100