DOSSIERS / HEIDI KLAUS
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Sole trader dossier

HEIDI KLAUS

FRANCE · SOLE TRADER · INCORPORATED 1983-10-15
KYBE ID: FR-328311576 · 328311576 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEIDI KLAUS
fr_inpi
328311576
fr_inpi
dissolved
fr_inpi
1983-10-15
fr_inpi
1986-08-31
fr_inpi
30700 SAINT-QUENTIN-LA-POTERIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME JEUNEdissolvedAIME TAURELLEdissolvedALBERT SOUCHONdissolvedANDRE JAULINdissolvedANDRE PIERRELdissolvedAVOIR DEUX ANS A ST QUENTINdissolvedBRUN MICHEL ET BASTIDE JACQUESdissolvedCELESTIN CHALVIDALdissolvedCENTRE RESSOURCES METIERS DE LARTactiveCHARLES BRUNdissolvedCHARLES FLAMINdissolvedCLAUDE CHARAVELdissolvedCLAUDE PESENTIdissolvedEDME ENJOLRASdissolvedEDMOND MEYNADIERdissolvedEMILE JOSEPH RAYMOND VERDIERdissolvedETIENNE ROGER VINCENTdissolvedFLASH TRANSPORTdissolvedGEORGES FELIX RATTOdissolvedGERARD SIMONactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off