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Sole trader dossier

DENISE HESLOT

FRANCE · SOLE TRADER · INCORPORATED 2015-01-17
KYBE ID: FR-809346562 · 809346562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENISE HESLOT

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Registration809346562

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Statusactive

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Incorporated2015-01-17

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Registered address25 RUE DE L'OUEST, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMELIE GRESTEAUactive ANNICK BORRULL BELARTdissolved CINTHIA SAMAKEactive CLAUDE CHARLES AIME WEISBUCHactive DESDAMdissolved ENGUERRAN FRANCOIS DECTORactive IPS-WORKSHOPactive JUST SAY HELLOactive KHOULOUD ABDELHEDIactive LACINE DOUMBIAactive LAURENT NICOLASdissolved MARTIN JOHANNES RELANDERdissolved [ND]active [ND]active [ND]active [ND]dissolved OLIVIER FRERESdissolved PHILIPPE JACQUES LOIRATdissolved QUIGNARD PROMOTIONdissolved SCI PAR&FILLESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100