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Sole trader dossier

DESIRE MARTIN HERITIER

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-797070554 · 797070554 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDESIRE MARTIN HERITIER

fr_inpi

Registration797070554

fr_inpi

Statusactive

fr_inpi

Incorporated1970-01-01

fr_inpi

Registered address74350 ALLONZIER-LA-CAILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASS DES ANCIENS D'AFNactive ASS FONCIERE DE REMEMBREMENT ALLONZIERdissolved ASS RESTAUR SCOLAIRE ALLONZIER LA CAILLEactive BERNARD GALdissolved BERNARD PARISdissolved BIBLIOTHEQUE D ALLONZIER LA CAILLEactive BURNOD MARIUS ET GILBERTdissolved CAMILLE CARLEdissolved CHARLES VICTOR DUCRUETdissolved CHRISTIAN GALdissolved CLIM'AIR74dissolved CTRE COM ACTION SOCIALE D'ALLONZIERactive ELIANE PAULMEdissolved ETABLISSEMENTS LANGINactive FREDY PINTO DEL SILVAdissolved GABRIEL PALLUDdissolved G DESCOMBESdissolved GEORGES BONAYMEdissolved GERARD HERITIERactive GERARD ROBERT CAVALLIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100