DOSSIERS / ANNE-LAURE SUZANNE ANNE LAURE MARIE HEITZMANN
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Sole trader dossier

ANNE-LAURE SUZANNE ANNE LAURE MARIE HEITZMANN

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-839715679 · 839715679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE-LAURE SUZANNE ANNE LAURE MARIE HEITZMANN
fr_inpi
839715679
fr_inpi
dissolved
fr_inpi
2018-07-09
fr_inpi
LE BOURG, 69640 MONTMELAS-SAINT-SORLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION DE CHASSE DE SAINT HUBERT MONTMELAS SAINT-SORLINactiveAUBERGE DE MONTMELASdissolvedBERNARD ANTOINE JACQUETactiveCHANTAL BAUDOINactiveCO-EXPLOITATION JACQUETdissolvedDIMITRI JEAN-PAUL NAVARROactiveDOMINIQUE CHERVETdissolvedERIC JACQUETactiveFLORENCE NICODdissolvedGESTALT THERAPIE & DEVELOPPEMENTactiveHENRY MORELdissolvedJEAN-JACQUES DELANCEdissolvedJEAN PAUL LAGRANGEactiveMICHELLE JACQUETactiveMONTMELAS'ANIMEactivePREMISSESactiveRENE JACQUETactiveRODOLPHE FOAREdissolvedSAPEURS POMPIERS DE MONTMELAS SAINT SORLINdissolvedSARL GAUTHIER - JACQUETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100