DOSSIERS / MOURAD HEIT
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Sole trader dossier

MOURAD HEIT

FRANCE · SOLE TRADER · INCORPORATED 2010-02-18
KYBE ID: FR-513825794 · 513825794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOURAD HEIT
fr_inpi
513825794
fr_inpi
dissolved
fr_inpi
2010-02-18
fr_inpi
48 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AJITH BADDALIYANAGE DON PERERAdissolvedARTS SPORTS INTERNATIONALdissolvedAVELINO DA SILVA GOMESdissolvedCHLOE LEIA NICOLETTIactiveCYRIL LUDOVIC JEAN-CHARLES BOCQUETdissolvedELISABETH M THERESE LANNESactiveFACILE FASTOCHE DANS LA POCHEactiveLYES ALBANEdissolved[ND]active[ND]active[ND]activePLANETT BOURGOGNEactiveRMA VILLEFRANCHEdissolvedSCI DU POINT DU JOURdissolvedSCI REINE INVESTISSEMENTSdissolvedSEBASTIEN VALERI CHRISTOPHE ROUXactiveSEB RENOVactiveSUNANDA MANEL NALLAHANDIactiveTATIANA SAVINOVAdissolvedYAEL ASSARAFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100