DOSSIERS / DENIS JACQUES HEURFAUX
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Sole trader dossier

DENIS JACQUES HEURFAUX

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333589331 · 333589331 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS JACQUES HEURFAUX
fr_inpi
333589331
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1986-06-06
fr_inpi
2 RUE DU GENERAL HUMBERT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE DES COMORIENS DU 14 EMEactiveASSOCIATION COMORIENNE POUR LE DEVELOPPEMENTactiveCIE BOUCHE A BOUCHEactiveFORMAT ACADEMYdissolvedGAUTIER FLEURYdissolvedHUGO ROCHEFORTdissolvedJhonathan Cadena PosadaactiveKONE ASSISTANCE MECANIQUE PNEUMATIQUEdissolvedKONE TRANSPORTS SERVICES (K.T.S.)dissolvedMARINA MARIANA JALLOHdissolvedMAURICE DANIEL COUTELETactiveMJR TRANSPORTSactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeRIME MAJRIdissolvedROBERT MAGGIANIactiveTHOMAS ROCHEFORTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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