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Sole trader dossier

MALLAURY HEUZE

FRANCE · SOLE TRADER · INCORPORATED 2018-03-10
KYBE ID: FR-838492114 · 838492114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALLAURY HEUZE

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Registration838492114

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Statusactive

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Incorporated2018-03-10

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Registered address14 RUE DE L'ODEON, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACIDES AUDIOVISUELdissolved ADI AGENCEMENTactive AEDIFRANCEdissolved ANUTA GAVRILASdissolved A T E C Adissolved BATILOJactive CS PLOMBERIE & TRAVAUXactive Elsa HELENEactive FALBALA SOCIETY NKactive FEEL MAILLE IIIactive G.E.Pdissolved JB FUNDING EQUITYactive JD LES COPAINSactive JEAN JACQUES HOCQUARDdissolved JUBEMAactive MANAVA CONSEILactive MG CONSTRUCTIONactive [ND]active [ND]active PRIME CONSULTING CLUBdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100