DOSSIERS / DANIEL HEUILLET
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Sole trader dossier

DANIEL HEUILLET

FRANCE · SOLE TRADER · INCORPORATED 1999-07-06
KYBE ID: FR-326077310 · 326077310 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HEUILLET
fr_inpi
326077310
fr_inpi
dissolved
fr_inpi
1999-07-06
fr_inpi
2013-03-11
fr_inpi
31210 MARTRES-DE-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT FELIX PERESdissolvedANDRE CHIAROTdissolvedANDRE SOLERdissolvedANTOINETTE AURORE BURELLAdissolvedASSOCIATION LOISIRS MARTRAISactiveDENAX JEAN HEUILLET DANIELdissolvedEDOUARDO MORADO RODRIGUEZdissolvedELISABETH CLERMONTdissolvedGILBERT MILANdissolvedGUY CASTELLANOSdissolvedHENRI CRUCHETdissolvedJEAN PHILIPPE DENAXdissolvedLOUIS BOTTARELdissolvedLOUIS CARRAROdissolvedLUCETTE MARIE ROUJASdissolvedMARIE-JOSE CLAVERIEdissolvedMILAN GILBERT ET PIERREdissolvedPATRICE MONTAUTdissolvedPATRICK MICHEL EMILI CHIAROTdissolvedPAUL POUYFOURCATdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off