DOSSIERS / GEORGES HEITZMANN
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Sole trader dossier

GEORGES HEITZMANN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780352514 · 780352514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES HEITZMANN
fr_inpi
780352514
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
10500 DIENVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE BOUQUETdissolvedANTOINETTE FORTIER LAJEUNESSEdissolvedASS DIENVILLE ARTISANAT COMMERCEactiveASS TOUS ENSEMBLE RENOUVEAUactiveBRISSON DAUTHELdissolvedCAISSE DES ECOLES DE DIENVILLEdissolvedCLAUDE HENRI MARCEL LARGEactiveDANIEL VERHAEGENactiveEMILIEN KARdissolvedERIC FRANCOIS MEUNIERactiveFRANCOIS KREITdissolvedGERMAINE CLEMENTdissolvedINDIVISION ANTOINEdissolvedJACK POTHIERdissolvedJACQUES JAILLANTdissolvedJEAN CORROYdissolvedJEAN LOUIS BLAISEdissolvedJOEL MAHAUTdissolvedLE CLUB DES TEMPLIERSactiveLISA HEITZMANNdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100