DOSSIERS / CLÉMENCE HEITER
← SearchExport PDF
Sole trader dossier

Clémence HEITER

FRANCE · SOLE TRADER · INCORPORATED 2024-01-03
KYBE ID: FR-983050535 · 983050535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Clémence HEITER
fr_inpi
983050535
fr_inpi
active
fr_inpi
2024-01-03
fr_inpi
208 RUE Garibaldi, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
208.Gdissolved208 GARIBALDI INVESTdissolved2D2RdissolvedADRIEN-CHARLES DANAdissolvedAFAAdissolvedALIENOR GRANDEMANGEactiveANNE-LAURE NELLY MARCELLE SCHEYEactiveBE-SIDEdissolvedCAROLINE CAUZITactiveCPOSdissolvedELODIE SENECALactiveEMILE JEAN ANDRE VERRIERactiveEXEEdissolvedINDIVISION CLERC ET PELESTORactiveINGRID POUJADEactiveJOANNY CLERCdissolvedJULIA MARIE CAROLINE GUIGONdissolvedLO C BOUCENNAdissolvedLUCIE MARIE VERONIQUE OLIVIER SOITELactiveMARCELLE LORGEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100