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Sole trader dossier

Emmanuel Fernand Philippe Dominique Heurtier

FRANCE · SOLE TRADER
KYBE ID: FR-947772760 · 947772760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEmmanuel Fernand Philippe Dominique Heurtier

fr_inpi

Registration947772760

fr_inpi

Statusactive

fr_inpi

Registered address203 RUE de Charenton, 75012 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARIELE ANNE FREDERIQUE JACQUESdissolved Catherine Jacqueline Jeanne MESTREactive CLEARESTdissolved JEAN ADRIEN MICHEL PASQUERON DE FOMMERVAULTdissolved LES FONTAINESdissolved LIOUDMILA KOUKHARdissolved LOMBARD 2 DISTRIBUTIONdissolved LUCIO LARIA MOSSIOdissolved LUIGI FBEZZAdissolved MARIE CELINE FIACKdissolved MGactive MURIEL DIMICCOLIdissolved MYRTILLAactive NATHALIE SERBINdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

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