DOSSIERS / HENDRIKA KLEEFSTRA
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Sole trader dossier

HENDRIKA KLEEFSTRA

FRANCE · SOLE TRADER · INCORPORATED 1985-06-03
KYBE ID: FR-333364636 · 333364636 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENDRIKA KLEEFSTRA
fr_inpi
333364636
fr_inpi
dissolved
fr_inpi
1985-06-03
fr_inpi
1985-12-31
fr_inpi
40 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE NICAEAdissolvedALAIN LUCIEN SANDELIONdissolvedARMAND NEUMANNdissolvedCI 40 RUE DE LA BUFFAactiveDANIEL BAZINdissolvedDIRECT PROMOTEUR NICEdissolvedFLAVIO LOSCOactiveFREDDY BANSEactiveGERARD MALINVAUDdissolvedGILLES MICHEL HOUBRONdissolvedJACQUELINE CULLETdissolvedJACQUES KOUBBIdissolvedJEAN BAPTISTE J.BAPTISTE MANNARELLIdissolvedJEAN EMILE GARNIERactiveMARCO SIMEONIactiveMARIE CHRISTINE COUTANDdissolvedMARIE CLAUDE JACQUELINE FAUCOURNIERdissolved[ND]activePHILIPPE PATRICK FONTAINEdissolvedPOUVISTE BRICE AHOactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off