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Sole trader dossier

FREDERIC HEINTZ

FRANCE · SOLE TRADER · INCORPORATED 1991-06-03
KYBE ID: FR-382525012 · 382525012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC HEINTZ

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Registration382525012

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Statusactive

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Incorporated1991-06-03

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Registered address34 RUE DE LONDRES, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

34RDLdissolved ELECTRO COULEURS BRASSERIE 88dissolved EMMANUEL LOUIS ASMUSSENactive GASTON MERTENSdissolved HAIM LEVYdissolved IND WURMSER LECLAIREactive JACQUES DALVERNYdissolved JAMAL ZIANEdissolved [ND]active [ND]active [ND]active NOTARYSdissolved OPTIC KLdissolved PAUL GUIBERTactive PIERRE GELINdissolved PIERRE MAURICEdissolved SDC DU 34 RUE DE LONDRESactive Theodora KAPNITIactive TRAITEUR DE SAINT LAZAREdissolved ZAB AORURANGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100