DOSSIERS / GINETTE HEYSER
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Sole trader dossier

GINETTE HEYSER

FRANCE · SOLE TRADER
KYBE ID: FR-311647960 · 311647960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINETTE HEYSER
fr_inpi
311647960
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
59 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL KOOKdissolvedALEXANDRA CLAUDINE PAULETTE MARIONdissolvedALEXANDRE DJAO-RAKITINEdissolvedCAILLOU NOIRactiveCARMINDA CUNHAdissolvedCOLETTE CROZATIERdissolvedCORNUAU MILLETactiveENRAFA MIKIDADIactiveEWA BANCARZEWSKAactiveEXIMIO CONSULTINGdissolvedJMR SERVICESactiveLOUIS RAVIOT DE SAINT ANTHOSTdissolvedLUCAS ROBERT PAUL ALEX BAILLYdissolvedLUCKY CORPdissolvedMAGDALENA VINCIKOVAactiveMAJID SALEHI KANIactiveMARIE MADELEINE CHOUVYdissolvedMARTINE NEIVAactiveMARTINE SAUSSEREAUactiveMILLENIUM COMPANYactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off