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Company dossier

IND HEASMAN DENNIS&TETTERSELL NICHOLAS

FRANCE · COMPANY · INCORPORATED 2001-07-01
KYBE ID: FR-434048328 · 434048328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIND HEASMAN DENNIS&TETTERSELL NICHOLAS

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Registration434048328

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2001-07-01

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Registered addressLA TANIA, 73120 COURCHEVEL

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS SYNDICALE LA TANIAactive ASS SYND LOCALE DES MONITEURSactive CHALET DOCKERdissolved COURCHEVEL SPORTS OUTDOOR CYCLISME (CSO CYCLISME)active GUY CAMILLE EUGENE FAVREdissolved IND BLUMSOM R&BLUMSOM NEE BOYLE Dactive INDIVISION BATAILLE STRUYEactive INDIVISION BRAHICactive INDIVISION JARDINE JORDANEdissolved JACQUELINE CHEDAL-BORNUactive LA MAISON DE LA TANIAactive MICHAEL KARAVASILIdissolved MICHEL JACQUEMOUXactive MORLEY ET MC CARTHYdissolved [ND]active [ND]active SCI MIDDLEDITCHdissolved SEGOLENE BENEDICTE BOURYactive SNOWBALLactive SYNDICAT LOCAL MAGIC LA TANIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100