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Sole trader dossier

LEO HEITZ

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853708881 · 853708881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEO HEITZ

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Registration853708881

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Statusactive

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Incorporated2019-09-02

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Registered address230 RTE DU PONT DU TRESOR, 74330 SILLINGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ETIENNE ALBERT MICHEL LEROYactive Etienne Francois Jean-Marie Parisiactive HANANE MASRARIactive KARINE LACHERAYdissolved LAURA ALEXIA JULIE ORNYactive LAURENCE LECHEREactive LILIANE RENSONactive Lise Rose Marie GAMBIEZdissolved Manon Bertinactive MEGAN SILVAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS DOUROUXactive Norah Hanna EL AMRIactive PAULINE JULIE CHRISTINE DUTERTREactive PRESTIGES ANNECYdissolved TEAM RACLETTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100