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Sole trader dossier

GARY HEITZMANN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887630036 · 887630036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGARY HEITZMANN

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Registration887630036

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Statusdissolved

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Incorporated2020-08-01

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Registered address37 AV DE LA GRANDE ARMEE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CDXdissolved Chaymaa ZIALIactive CHRISTINE HERMANTdissolved ELECTRONdissolved IMMO MASSENAdissolved JEAN CLAUDE JALOUSTREdissolved KEN ANSARTdissolved LES TROIS FRERESdissolved LISE ROMANE EVA LESIGNEactive MADELEINE FLAVIGNARDactive MARYLINE MADELEINE SUZANNE LELOUPdissolved NBGF DEVELOPMENTdissolved [ND]active [ND]active [ND]dissolved OLIVIER PIERREactive PARIS SOLEILdissolved PLAINEactive S.C.I. ENGHIEN LES BAINSdissolved SCI IMMO CHENESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100