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Sole trader dossier

DE MONTIGNY CAROLINE HEULHARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-322301177 · 322301177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDE MONTIGNY CAROLINE HEULHARD

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Registration322301177

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1900-01-01

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Registered address1 RUE DE L ALBONI, 75016 PARIS 16

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN KERGALLdissolved ARTHUR CHAPINactive ASSOC CORNELIUS CASTORIADISactive ATELIER 19 DECOactive CHI-TING LEUNGdissolved COMPAGNIE L'OEUF DE L'ELEPHANTEactive CORNELIUS CASTORIADISactive MECHTILD MERTENactive MY PLATEdissolved [ND]active PIERRE CHARLES VERNIMMENdissolved RAPHAEL ALBUQUERQUEactive RIFFdissolved ROYAL AUTOMOBILE SERVICESdissolved SCI CLASSdissolved SYND.COPR. DU 1 RUE DE L ALBONI 75016 PAactive VRFIdissolved WOLFGANG JOCHERdissolved ZOE CHRISTOPHIDESdissolved

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

1900-01-01Dissolved / struck off