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Sole trader dossier

LINDA VALERIE HEURTEVENT

FRANCE · SOLE TRADER · INCORPORATED 2018-12-03
KYBE ID: FR-844177493 · 844177493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLINDA VALERIE HEURTEVENT

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Registration844177493

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Statusactive

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Incorporated2018-12-03

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Registered address34 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AEON MODELSactive AML FINANCEactive CHANTAL DROULEZactive CHARLES JORDANIDESdissolved CREATIONS KNAPPdissolved ERCAN TYPHAGNEdissolved FREDERIC CHRISTOPHE BENESTONdissolved INDIVISION COLMET DAAGEactive JOHAAB COMPANYdissolved LULU H REAL ESTATEdissolved MAZARINactive [ND]dissolved NILSSON RECEPTIONactive POINTE THIRTY FOURactive SCI CAPITAINE GLARNERdissolved SCI DE LA PAIXdissolved SCI MICHEL CARREdissolved STE NOUV D EXPLOIT JAC KNAPdissolved TRAVEL SIZEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100