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Sole trader dossier

ANDRE HEFTY

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304466733 · 304466733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE HEFTY

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Registration304466733

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Statusdissolved

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Incorporated1975-01-01

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Dissolved1998-09-30

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Registered address4 BD DE LA REPUBLIQUE, 06240 BEAUSOLEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN GEORGES ROUSSETdissolved ALAIN REBOUILLATdissolved ALWAYS MOREdissolved AMASOLdissolved AMGI SYNDICdissolved Anais Aurore FEING-KWONG-CHANactive ANIMAactive ARLETTE JULIETTE EGELEdissolved ARMAND BRUSCHIdissolved CASAMARactive CHURCHILL RENOVATIONSdissolved C.P.C.dissolved ELODIE BOIDRONdissolved ELSA MARGARITORAactive EVAdissolved HAIR FORCE 3dissolved IMMOBILIA 2000 FRANCEdissolved INES RAABONactive JEAN MARIE JEAN-MARIE BARBEROdissolved KIRSTY ELEANOR LOWEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-30Dissolved / struck off