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Sole trader dossier

ANDRE CHARLES HEIPP

FRANCE · SOLE TRADER
KYBE ID: FR-315868372 · 315868372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CHARLES HEIPP

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Registration315868372

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DE THIONVILLE, 57140 WOIPPY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Agnès Louise DARIUSactive BCIIdissolved BETH-NEPHESHdissolved BY SEYLAactive CATHERINE HOURTdissolved CHRISTIAN GANGLOFFdissolved GERARD MICHEL RAYMOND PACIELdissolved HM INVESTactive KMCdissolved LAWdissolved Lou Antonactive MARIE POIRIERdissolved [ND]dissolved [ND]active [ND]active OPTION-WAITdissolved PATRICK ANDRE ETHUINdissolved ROBERT MAURYdissolved SCI LAEXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off