DOSSIERS / HEIDI HELENA ALEXIS MICHELE CAPELLO
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Sole trader dossier

HEIDI HELENA ALEXIS MICHELE CAPELLO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-02
KYBE ID: FR-513475335 · 513475335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HEIDI HELENA ALEXIS MICHELE CAPELLO
fr_inpi
513475335
fr_inpi
dissolved
fr_inpi
2020-06-02
fr_inpi
45 RUE DE BERNIERES, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION FRANCAISE DES ETUDIANTS CAVALIERSactiveAVTANDIL BALAVADZEdissolvedBRIAN PHILLIPSactiveCAROLINE CLAUDINE JOSIANE AMAURYactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveESPERANCE MELINA CONTRERASdissolvedFARHADULLA SHINWARIactiveFELIX GATUINGTdissolvedFlavien Martial Sébastien LanosdissolvedGRISELDA MARIA CONTRERASdissolvedJEAN JACOB ZIEGLERdissolvedJEAN LUKICactiveJESSICA LOLITA CATHIA MINGOTdissolvedJOHANNA VANINA EMMA GALLETdissolvedKENZO MARIO HUSNOTdissolvedMAKSUMI GASIactiveMARIA PINA BIANCOactiveMARTINE BAZINactiveMegi BYLYKUactiveMenderes AJVAZIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100