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Sole trader dossier

NIKO HEISS

FRANCE · SOLE TRADER · INCORPORATED 2012-04-10
KYBE ID: FR-751388166 · 751388166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIKO HEISS

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Registration751388166

fr_inpi

Statusactive

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Incorporated2012-04-10

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Registered address300 AV SAINT-ANDRE DE CODOLS, IMMEUBLE MEDISUD, 30900 NIMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTION'HAIR SARLdissolved BABY BLUEdissolved BAMactive BORNERAND ET VERRIERdissolved CABINET OPHTALMOLOGIE DOCTEUR J SAUVINETdissolved DENTOSUDdissolved FABIEN ARMANDdissolved FABIEN ARMANDdissolved HELENE YANNICOPOULOSactive LIFE MEDICAL PERFdissolved [ND]active [ND]dissolved ORTHOSUDdissolved RUDELdissolved SAM'PRESSEactive SANDRINE BARSACQdissolved SCM ARMANDactive SCM MATHIEU TER SCHIPHORSTdissolved SOCIETE CIVILE DE MOYENS JAUSSAUD - PRADALdissolved SOMNOSUDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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