DOSSIERS / ANDRE MARIE LHEUTRE
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Sole trader dossier

ANDRE MARIE LHEUTRE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-910443852 · 910443852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MARIE LHEUTRE
fr_inpi
910443852
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
08290 LA FEREE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CLAUDE ABEL DUNAIMEdissolvedCUMA DE LA THIERACHE ARDENNAISEdissolvedDANIEL MARCEL SEGUINdissolvedFABRICE MICHEL DELAMARREdissolvedFRANCINE VICTORINE COPINdissolvedGUY PARISdissolvedGUY VAUTIERdissolvedINDIVISION HENRYactiveJEAN HENRYdissolvedJEAN PAUL SATABINdissolvedJEAN-YVES RIFFLARDactiveLUCETTE RIFFLARDdissolvedMICHEL VAUTIERdissolvedPIERRE DUNAIMEdissolvedPIERRETTE LEJEUNEdissolvedRENE DUPONTactiveROLANDE POPLUMONTdissolvedSIMONE BLAINdissolvedSTEPHANE FABIEN VALE BARBIERdissolved

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