DOSSIERS / ALBERT VANHEE
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Sole trader dossier

ALBERT VANHEE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: FR-430913848 · 430913848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT VANHEE
fr_inpi
430913848
fr_inpi
active
fr_inpi
1993-07-05
fr_inpi
63790 SAINT-VICTOR-LA-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN ROGER PIERRE BABUTactiveALEXIS LAGEIXactiveANDRE ANTOINE BEAUVERTactiveBERNARD LOUIS FRANCI VERDIERactiveCAISSE DES ECOLES DE VICTOR LA RIVIEREdissolvedCANALISAT ASSAINISSEM CENTR ETS GAY FRERdissolvedCLAUDE BERNARD ALBERT VIDALdissolvedCLAUDE RENARDdissolvedCLUB DES BRUYERESactiveCOLETTE FERNANDE TRAVERSdissolvedCOMMUNE DE SAINT VICTOR LA RIVIEREactiveCTRE COM ACTION SOCIALE DE ST VICTORactiveDANIEL JEAN-PAUL MARTINdissolvedDOMINIQUE MARIE-T MOYSEdissolvedELIE ANTOINE ALPHONSE LAGEIXdissolvedELIE LOUIS COUGOULactiveELISABETH SIMONdissolvedERIC GILLES ALAIN LAPORTEdissolvedFRANCOIS CHABAUDactiveGENEVIEVE VISIGNOLactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100