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Sole trader dossier

MICHEL CHARLES HEURTEFEU

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-408045342 · 408045342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL CHARLES HEURTEFEU

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Registration408045342

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Statusactive

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Incorporated1993-01-01

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Registered address52200 PEIGNEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE CLAIRE CHERONactive ASS ANCIENS COMBATTANTSdissolved FERNAND RAYMOND JULES CHARNOTETdissolved GEORGES TROMENSCHLAGERdissolved GIRAULT SYLVIE ET MANUELdissolved GUY JEAN HOCHARDdissolved HAUTE MARNE DISTRIactive HAUTE MARNE DISTRIdissolved JACQUES FONTAINEdissolved JEAN BAPTISTE BOURNOTdissolved JEAN GAIARINdissolved JOEL BOURRIERdissolved L'ESCALEdissolved MECA LIEZdissolved [ND]active ODETTE CHEVALIERactive PASCAL CHEVALIERdissolved PEIGNEY SPORTS ET LOISIRSactive SOCIETE DE CHASSEactive SYLVIE PARMENTIERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100