DOSSIERS / MONIQUE HEITZ
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Sole trader dossier

MONIQUE HEITZ

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304343957 · 304343957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE HEITZ
fr_inpi
304343957
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1989-01-09
fr_inpi
1 RUE VICTOR HUGO, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRECHOIRE-GANDONactiveDANIEL JOLIVETdissolvedDRS MESPLE VINCENT ET MOREAU JEAN-PIERREdissolvedEUROPE MODELISMEdissolvedFRANCOIS JEROME ANDRE NICOLASdissolvedGILBERT MAILLARDdissolvedINDIVISION ALVAREZ COUPactiveISABELLE JACKIE MERCIERactiveJEAN-LOUIS ALAIN BETHMONTactiveJEAN PIERRE MOREAUactiveMCHEL DAUTHYdissolved[ND]dissolved[ND]dissolvedPHILIP JOHN RENE CLAUDE PAYANactivePHILIPPE CLEDEdissolvedS.C.I CABISAdissolvedSCI EMILE ZOLAdissolvedSCM DES DOCTEURS VICTOR HUGOdissolvedSOPHIE ALBERTactiveSTE DE FAIT ALBERT ET MOREAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off