DOSSIERS / CAROLYN SOPHIE MARIE HEIM
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Sole trader dossier

CAROLYN SOPHIE MARIE HEIM

FRANCE · SOLE TRADER · INCORPORATED 2016-01-27
KYBE ID: FR-818449399 · 818449399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLYN SOPHIE MARIE HEIM
fr_inpi
818449399
fr_inpi
active
fr_inpi
2016-01-27
fr_inpi
48 RUE DES BELLES FEUILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALUMNI REIMS ROUEN (NEOMA ALUMNI)activeANNICK LECAdissolvedBENJAMIN COHENdissolvedCAROLINA PRADO DE CAMARGO PENTEADOactiveCEGEDISdissolvedCERAM CONCEPT BELGIQUEactiveCHARLEY DELMAREactiveCLAUDE REMI GASTON MEUNIERdissolvedCOPR 48B RUE DES BELLES FEUILLESactiveCOPR DU 48 RUE DES BELLES FEUILLESactiveDAMANTINactiveDOMINIQUE PIPATactiveEM LAWactiveLA FINANCIERE DE L'OCTANTdissolvedMEDESISactiveMouni Zitouniactive[ND]active[ND]activeSCI BELLES FEUILLESdissolvedSCI DE LA RUE DE L'ORATOIREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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