DOSSIERS / HEATHER LINDSEY
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Sole trader dossier

HEATHER LINDSEY

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-351307525 · 351307525 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HEATHER LINDSEY
fr_inpi
351307525
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1987-12-31
fr_inpi
35 RUE DE L'ABBE GREGOIRE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE PASCAL STARICKYdissolvedASTRA VRDactiveBASTIEN MARCONIdissolvedCHRISTOPHE BRIOTdissolvedDAVID SOactiveEUROTRADINGdissolvedGLOBALITYactiveHASHTAG EVENTdissolvedINFINITY RUGBY FRANCE SASdissolvedJEAN JACQUES GENINdissolvedJEAN JACQUES PICHEactiveJULES VEYRATdissolvedJULIEN LOUIS-GERARD PELISSIERactiveLEILA POLATOVAactiveLM SERVICESdissolvedMACYANdissolvedMARGOT HUINdissolvedMARTINE CORNUEJOLSactiveMESSICA EVENEMENTSdissolvedMESSICA IMMOBILIERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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