DOSSIERS / CLEMENCE LUCIE MARIE HEYSE
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Sole trader dossier

CLEMENCE LUCIE MARIE HEYSE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-10
KYBE ID: FR-885395954 · 885395954 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENCE LUCIE MARIE HEYSE
fr_inpi
885395954
fr_inpi
active
fr_inpi
2020-07-10
fr_inpi
104 RUE DANTAGNAN, 33240 SAINT-ANDRE-DE-CUBZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRA BELLOdissolvedARNAUD LAFOURCADEactiveBARBARA BOUGOINactiveBOLAdissolvedCHRISTOPHE BERRYactiveCONSTANCE PAULINE HUBERTactiveCORINNE Simy ALIMIdissolvedFELIX ENRIQUE PEREZ PENAFUERTEdissolvedGUILLAUME LOUIS CHARLES TEILLETactiveIGNACIO LOPEZ DE LA FUENTEdissolvedJEANNE LEONTINE GABRIELLE LARTIGAUDdissolvedJOHANN GARCIAactiveMAGALIE DAURYactiveMARTA MARQUEZ JIMENEZdissolvedMICHEL BOYRIESdissolved[ND]active[ND]active[ND]activeODILE NOELactiveOSTEOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100