DOSSIERS / SANDRINE MARIE ANNE HEILLES
← SearchExport PDF
Sole trader dossier

SANDRINE MARIE ANNE HEILLES

FRANCE · SOLE TRADER · INCORPORATED 2020-10-19
KYBE ID: FR-890503808 · 890503808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDRINE MARIE ANNE HEILLES
fr_inpi
890503808
fr_inpi
active
fr_inpi
2020-10-19
fr_inpi
28 RUE DES AUBEPINES, 77370 NANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD SAUNIERdissolvedBRIGITTE BAUMAUXactiveELODIE BARONactiveFABIENNE ANTOINETTE YVETTE DAYDEactiveFRANCINE PLEdissolvedGerald Heinrich OLIGERdissolvedGLADYS CHANTAL DELAUNOYdissolvedJOHANNA SERDECZNYactiveLAURENT SIROTactiveLUCIE STUMPFdissolvedRICHARD SAGETactiveSAFIA BELLILIdissolvedSANDRINE CECILE LAIGNIERactiveSANDRINE MARGUERITE ADELE HEBRARDactiveSCI PARAMEDICALE DU MOULIN ST ANTOINEdissolvedSCM CABINET PARA-MEDICAL DU CHATEAUdissolvedSCM DE LA BRIEdissolvedSOLENNE LECUIVREactiveSYLVAIN ERAMBERTactive

People with significant control

0 people
NameRoleFromSource

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