DOSSIERS / PHILIPPE BERNARD HEILLY
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Sole trader dossier

PHILIPPE BERNARD HEILLY

FRANCE · SOLE TRADER · INCORPORATED 1986-11-03
KYBE ID: FR-339205320 · 339205320 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BERNARD HEILLY
fr_inpi
339205320
fr_inpi
dissolved
fr_inpi
1986-11-03
fr_inpi
1986-11-03
fr_inpi
30150 ROQUEMAURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE PIBAROTdissolvedCHRISTIAN CAPPEAUdissolvedDACRUZ GONCALVESactiveF NEBOITdissolvedFRANCOIS SANTOSdissolvedGASTON COMBEactiveGISELE REUSactiveJEAN CLAUDE ASSEMATdissolvedJEAN CLAUDE DONNETdissolvedJEAN MARIE CHARLES OLIVIERdissolvedJEAN PIERRE COURTINdissolvedJEAN PRADEactiveLUCIEN BARTHEEdissolvedLUCIENNE FLOURETdissolvedMICHELE ROMANactiveMOHAMED YAGOUBdissolvedNICOLE GAILLARDONactivePAUL PEYRONNETdissolvedPROVENCE PROPRETE LOISIRSdissolvedREGINE POIDS PUBLIC LISONdissolved

+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 ~0 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