DOSSIERS / DENISE HERITIER-PINGEON
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Sole trader dossier

DENISE HERITIER-PINGEON

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341174696 · 341174696 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE HERITIER-PINGEON
fr_inpi
341174696
fr_inpi
dissolved
fr_inpi
1987-05-01
fr_inpi
1989-01-30
fr_inpi
LE LAC, 06700 SAINT LAURENT DU VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A. DREYFUS ET COMPAGNIE CINEMA CAP 3000dissolvedALAIN ISIDORE ARBIBEdissolvedALAIN PIERRE ANDRE NACHONdissolvedALLCARDSdissolvedANDRE MARIE CARIOUdissolvedANDRE MARROactiveANDRE SALVETTIdissolvedANNE-MARIE AICARDIdissolvedASSOC COMMERCANTS CENTRE COMMERCIALactiveBARTHELEMY MARROdissolvedBERSIMdissolvedCAP 3000 AUTOdissolvedCHOCOCAPdissolvedCLAUDIO PORCUdissolvedCOGEPAR BEAUTERAMAdissolvedCOTE D'AZUR BATIMENTdissolvedCTIM HOLIDAY 80activeDIANAdissolvedDISTRIMODEdissolvedDMH'1dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off