DOSSIERS / BERNARD EUGENE RAPHAEL HELUIN
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Sole trader dossier

BERNARD EUGENE RAPHAEL HELUIN

FRANCE · SOLE TRADER · INCORPORATED 1981-06-10
KYBE ID: FR-322004144 · 322004144 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD EUGENE RAPHAEL HELUIN
fr_inpi
322004144
fr_inpi
dissolved
fr_inpi
1981-06-10
fr_inpi
2008-10-31
fr_inpi
76630 BAILLY-EN-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMICALE DES JEUNESactiveANDRE MAINNEMARREactiveBERNARD BLONDELdissolvedBRIGITTE GENCEactiveCARDON IRENE BOINdissolvedCATHERINE DAVIDactiveCHRISTIANE DAVENETdissolvedCHRISTOPHE CALAISdissolvedCLAUDE DAMAMMEdissolvedCLAUDE GAUDRYdissolvedCLAUDE MAISONdissolvedCOOPERATIVE SCOLAIREactiveCUMA DE TAILLEMESNILdissolvedDANIEL THIERRYdissolvedDENISE CREVECOEURactiveFOOTBALL CLUBactiveFOYER RURALactiveFRANCOISE HELENE TUNCdissolvedGASTON MICHEL ROBILLARDdissolvedGERARD DUMOLEYNactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1981-06-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off