DOSSIERS / ANNE-CATHERINE HEIWY
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Sole trader dossier

ANNE-CATHERINE HEIWY

FRANCE · SOLE TRADER · INCORPORATED 2017-12-13
KYBE ID: FR-834656159 · 834656159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-CATHERINE HEIWY
fr_inpi
834656159
fr_inpi
active
fr_inpi
2017-12-13
fr_inpi
109 RUE DE LA DELIVRANDE, RESIDENCE APPART'ETUD CAEN CAMPUS 1, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN DELORMEactiveALEXANDRE PREGALactiveALEXANDRE SEBASTIEN REBAUDactiveBARBARA DUVALactiveBRUNO MECHINEAUactiveCARINE LENAactiveCHRISTOPHE ANGELLOdissolvedCYRILLE BLANDINactiveDANIEL YVINECactiveDENIS Michel Etienne MONJANELdissolvedDIDIER CHARPENAYactiveDIDIER MONCHAUXactiveELISABETH MARINactiveERIC LE BORGNEactiveERIC MANSUYactiveERIC SAVREUXactiveFRANCOIS SAWICZactiveFREDERICK TREANGLEactiveFREDERIC LAURENT STEPHANE JARRAUDactiveGILLES AUVRAYactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100