DOSSIERS / HEIDI KOCH
← SearchExport PDF
Sole trader dossier

HEIDI KOCH

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-480222140 · 480222140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HEIDI KOCH
fr_inpi
480222140
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
132 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNA COTTENactiveARMELLE YVONNE MONIQUE POTHETdissolvedCORALIE FARGEATdissolvedDANIELE GINETTE MARIE-CHRISTINE PETRESactiveEMMANUELLE CHARLOTTE JOSETTE CHRISTIANE ICHKANIANactiveERJFactiveKARL CANNONEdissolvedKevin TENENVORZELactiveLEONARdissolvedMarie Floe Stenberg RodetdissolvedMARION ROUCHEUXdissolvedMartina TuriniactiveMAXIME PIERRE ROLLAND GARNAUDactiveMEYER BRAMIdissolvedNATHALIE ANCELINdissolved[ND]dissolved[ND]active[ND]active[ND]activeOB CONSULTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100