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Sole trader dossier

ANNE HEUGUEROT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884218231 · 884218231 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE HEUGUEROT

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Registration884218231

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Statusactive

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Incorporated2020-07-01

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Registered address9 PL DE LA NATION, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXIA GHORAYEBactive AR BROADdissolved BLANCHE LADMIRAULTactive DELPHINE CATHERINE MARIE MOUSSEAUdissolved JULIEN GUEPAINdissolved LAURENT STUBBEdissolved MADELEINE CAILLETTEdissolved MARIE-ARMELLE MAHEdissolved NATHALIE NOVOUactive [ND]active [ND]dissolved [ND]active [ND]dissolved OLIVIA JEANNE AGNES LUCAS DE PESLOUANdissolved PARIS NATIONdissolved PIERRE CARCONEdissolved PIERRE JEANNOTdissolved PIERRE ROBIOTdissolved ROGER LE GRALLdissolved VPNdissolved

+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