DOSSIERS / HUGO DAVID HEIJMANNS
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Sole trader dossier

HUGO DAVID HEIJMANNS

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-892160961 · 892160961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUGO DAVID HEIJMANNS
fr_inpi
892160961
fr_inpi
active
fr_inpi
2020-12-04
fr_inpi
8 RUE GOUNOD, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ATTIQUE AVOCATSdissolvedCABINET D'AVOCATS CHARLOTTE MORINdissolvedCONTRASTE HOLDINGdissolvedCOYSEVOX 4dissolvedFONCIERE COURCELLESdissolvedGA INVESTactiveGLADYS MARIE EMMA BLEUNVENactiveGOUNOD CONSEILdissolvedHEIJMANNS & ASSOCIESdissolvedHELENE LORANTdissolvedHORIENTA PATRIMONIAL PARTNERSactiveICMdissolvedINFRATRODactiveJOKEdissolvedKATHERINE JANE MC LEANdissolvedLUC ALAIN DOHANdissolvedMATHURIN - GASMI & ASSOCIESactiveMICHAEL JOSEPH MCLEANactiveMIRCEA CARATASactive[ND]dissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100