DOSSIERS / ARNAUD YVES CLAUDE HEIM
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Sole trader dossier

ARNAUD YVES CLAUDE HEIM

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-409247830 · 409247830 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARNAUD YVES CLAUDE HEIM
fr_inpi
409247830
fr_inpi
active
fr_inpi
1996-07-01
fr_inpi
108 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDER NEEFdissolvedANTOINE CHEVRIERdissolvedBENELORdissolvedCATHERINE BUHLactiveCATHERINE GALERNEdissolvedCHRISTINE FOULONdissolvedDOMINANTESdissolvedDOSTALdissolvedEDOdissolvedFRANCOISE ELIETTE POTTIERactiveFRANCOIS LE CARUYER DE BEAUVAISdissolvedFRANCOIS XAVIER MILLONactiveGERALDINE JENNY JULIETTE MINIactiveGhita DADIactiveHATAYAdissolvedHIKONEdissolvedHIMEJIdissolvedHIRADOdissolvedHIROSAKIdissolvedIMMO CONCEPTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100