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Sole trader dossier

CLAUDE MANUEL HEURTEUX

FRANCE · SOLE TRADER · INCORPORATED 2009-05-05
KYBE ID: FR-512455007 · 512455007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE MANUEL HEURTEUX

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Registration512455007

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Statusactive

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Incorporated2009-05-05

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Registered address1 B AV DE PARIS, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alexandra Myriam Brigitte NABETactive ANAIS LE BARONdissolved BOACDdissolved CHARLY SETBONdissolved CHRISTELLE COUSINactive DELPHINE MATHIEUactive ISABELLE MESSAGERactive IVAN IVICA FRANICdissolved JEAN-MARIE JEAN MARIE DUCLOSdissolved JULIEN NORIN DENIS DAUMONTactive JULIEN RENARDdissolved LAWSON'S VINCENNESactive L'EDENdissolved LUNERICdissolved MENGNA ZHANGactive MESSAGER MADAMEdissolved MONDIAL INFORMATIQUEdissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100