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Sole trader dossier

AURELIE HEIBST

FRANCE · SOLE TRADER · INCORPORATED 2005-01-06
KYBE ID: FR-480748052 · 480748052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAURELIE HEIBST

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Registration480748052

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Statusactive

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Incorporated2005-01-06

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Registered address3 BD D'ALSACE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTEMIS LERINS IMMOBILIERactive BASMA GOUYELdissolved DECORA TAPISdissolved EUGENE DEBONdissolved FRANCINE MAURELdissolved JEAN DONNETdissolved LAURA SAUSSEZ ARCHITECTEactive LILIANE BERNUSdissolved MARTINEZdissolved MYRIAM DUBURCQactive NATALIA COITANactive [ND]active [ND]active [ND]active [ND]active RAD 7 FRANCEdissolved RAD7 FRANCEdissolved RENE PIERRE SPAPPERIdissolved SCP DONNET-DUBURCQdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100