DOSSIERS / HELMUT HEISE
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Sole trader dossier

HELMUT HEISE

FRANCE · SOLE TRADER · INCORPORATED 2001-07-09
KYBE ID: FR-438678856 · 438678856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HELMUT HEISE
fr_inpi
438678856
fr_inpi
active
fr_inpi
2001-07-09
fr_inpi
10 RUE DU RENDEZ-VOUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN JEAN GILBERT BENCHETRITdissolvedAMBRE EROUARTdissolvedANDY NAILdissolvedAUX 6 NUANCESdissolvedCAROLINE SALCIactiveCHARLES GABRIEL ALIHANGAactiveCHRISTINE COZANET COMMUNICATIONSdissolvedDOMINIQUE ADRIENNE PORCHERdissolvedFERNAND NIDERMANdissolvedFRVdissolvedFUZ'OactiveGARANCE TAUVEL-MOCQUETactiveJACQUELINE LONGUETactiveJULIETTE NIDERMANactiveM.S.C. MUTLTI-SERVICES STORES CLOISONSactive[ND]active[ND]active[ND]active[ND]activeNICOLAS IAKOVENKO-MARINITCHdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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