DOSSIERS / HEINZ BAUMANN
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Sole trader dossier

HEINZ BAUMANN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-11
KYBE ID: FR-338273238 · 338273238 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HEINZ BAUMANN
fr_inpi
338273238
fr_inpi
dissolved
fr_inpi
1986-07-11
fr_inpi
1986-10-13
fr_inpi
17530 ARVERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALICE LAUNEdissolvedANDRE FRANCdissolvedANNIE-FRANCE VAILLANTdissolvedARVERT LE FOUILLOUXdissolvedCATHERINE LAGRELLETTEdissolvedCHARLES PASTORdissolvedCLAUDE MARCEL RENE DANDREdissolvedCLAUDINE BLOISdissolvedEMILE CHAUVINdissolvedEMILE VAILLANTdissolvedFRANCK GAUTHIERdissolvedGIBOREAU GUILLERdissolvedGIRAUDOT RENE ET MICHELdissolvedHENRIETTE DIEUMEGARDdissolvedJACQUES ROUSEZdissolvedJAMES KELLY CAMILLE CRETINdissolvedJAMES MERCIERdissolvedJEAN CHARLES RAVETdissolvedJEANE GEORGETTE FLEURYdissolvedJEAN GAUTRONdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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