DOSSIERS / DIDIER THIERRY HEITZMANN
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Sole trader dossier

DIDIER THIERRY HEITZMANN

FRANCE · SOLE TRADER · INCORPORATED 1984-10-26
KYBE ID: FR-331158014 · 331158014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER THIERRY HEITZMANN
fr_inpi
331158014
fr_inpi
dissolved
fr_inpi
1984-10-26
fr_inpi
1988-08-31
fr_inpi
155 RUE PIERRE CORNEILLE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCE R.B.B.dissolvedALDO IMMOdissolvedANTOINE DI GIORGIOdissolvedASS.INTERN.POUR DEVELOP. INTEGRE AFRIQUEactiveBENOIT MARIE CHARLES ANTOINE CORBINactiveBERNARD PATRICK ET LABOEUF GUYactiveCATHERINE NICOLE SAUSSETdissolvedCLAIRE SOPHIE GABRIELactiveCORNEILLE PATRIMOINEdissolvedCYRIL CHAUFFOURdissolvedDANIELLE KLEINPRINZdissolvedDENISE BENCHETRITdissolvedDOMINIQUE LOUIS JOSEPH BONNETdissolvedDUBUIS CHRISTIAN LAVOCATdissolvedE G BATIMENTdissolvedEMMANUEL SCHAHLdissolvedEURO AMERICAINE DE DISTRIBUTIONdissolvedFATMA BOULEKHMIRdissolvedFIMOCONSEILdissolvedFRANCISCO FERNANDEZactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off