DOSSIERS / JONATHAN BERNARD FERNAND HEUZEY
← SearchExport PDF
Sole trader dossier

JONATHAN BERNARD FERNAND HEUZEY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-911119501 · 911119501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JONATHAN BERNARD FERNAND HEUZEY
fr_inpi
911119501
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
19 RUE TROUSSEAU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE VAN-GHELUWEactiveASSOCIATION PORTE DES LILASactiveCHIHO NISHIMURAactiveCHRISTIAN PLEIGNETdissolvedCOPR 19 RUE TROUSSEAU 75011 PARISactiveETIENNE SEKOLA SASUdissolvedFOURNITURES INDUSTR PARISIENNEdissolvedINDIVISION POUJARD YOUSFIactiveINDIVISION ZONTA RAVIER LE MENACHactiveJEAN-FRANCOIS REGUENESactiveJEANNE BENEDETTIdissolvedKOJI YUKISADAdissolvedM & DdissolvedNAOKO SOEYAactiveNATACHA LOUISE KRANNERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100