DOSSIERS / N D HEILLY
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Sole trader dossier

N D HEILLY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314578782 · 314578782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
N D HEILLY
fr_inpi
314578782
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-03-31
fr_inpi
RUE DE PARIS, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGELO CAGGIANOactiveA WdissolvedB. PONTAULT COMBAULTdissolvedCENTRE AUTO PONTAULT-COMBAULT SERVICEdissolvedCOMITE ETABLIS BAZAR HOTEL DE VILLEactiveCTE ENTR CARREFOUR PONTAULT COMBAULTactiveEUROPE LOCATION SERVICEdissolvedFREDERIC SANCHEZdissolvedFRUITSTOREdissolvedH BERGERdissolvedHERVE KERVELLAdissolvedJEAN ASTIERdissolvedLE CLOS GOURMANDdissolvedMARCEL CINOTTIdissolvedMARIE CLAUDE MICHARDdissolvedMARSOdissolvedMD CHANCAL MUNISEactiveMICHEL GIRARDdissolved[ND]dissolvedOUSSMAN ADAM SOULEYMANactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off