DOSSIERS / DIDIER HEITZ
← SearchExport PDF
Sole trader dossier

DIDIER HEITZ

FRANCE · SOLE TRADER · INCORPORATED 2001-11-02
KYBE ID: FR-440170660 · 440170660 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIDIER HEITZ
fr_inpi
440170660
fr_inpi
active
fr_inpi
2001-11-02
fr_inpi
27 BD VICTOR HUGO, CLINIQUE AMBROISE PARE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE RENE RAYMOND DUBOISdissolvedFRANCOISE HENRIONactiveGUILLAUME GROSJEANactiveHUBERT RICHAactiveJEAN CLAUDE BALLARINactiveJEAN CLAUDE GAUXdissolvedJEAN DOMINIQUE LAW KOUNEdissolvedLAURA LE GUERNactiveLEE NGUYENdissolvedMAGUETTE BAdissolved[ND]active[ND]activeNILOUFAR KOSSARIactiveOLIVIER PIERRE FRANCOIS THOMASactivePATRICK NERVILdissolvedPELAGIA CHASSAPIactivePHILIPPE ANDRE MICHEL PEILLONactivePIERE SQUARAdissolvedPIERRE BERTRANDactivePIERRICK DUBEAUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DIDIER HEITZ (principal) matches PEP Didier Heitz — Q66500667. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100