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Sole trader dossier

BERTRAND HEIM

FRANCE · SOLE TRADER · INCORPORATED 2020-10-13
KYBE ID: FR-898023361 · 898023361 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND HEIM

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Registration898023361

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Statusactive

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Incorporated2020-10-13

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Registered address247 AV DE COURMAYEUR, 74400 CHAMONIX-MONT-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIANA SARA HASCHISCHactive ALAN DOLBYdissolved ALBERT GAUTHIERdissolved ALDO FEDERICO FAGOAGAdissolved ANAELE MERINOactive BAPTISTE VILLETTEactive BENEDICTE MARGRETHE GUSLUNDdissolved BERNARD TOUILLONactive CARL SUNDSTROMactive CHAM'CONCIERGEdissolved CHRISTEXactive CHRISTIAN MARIE DOLIBEAUdissolved CK IMMOBILIERdissolved CLAUDINE VADRUCCIOactive CONSTANCE DIANE MYLENE MARIE BOISSIERactive CORALIE SIFFREDI PELUSOactive CORINNE NATHALIE MOISAactive EMMANUEL RENE GILBERT FRANCE HUMBERTdissolved ERIC BURNETactive FEDELE ROVEYAZactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100