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Sole trader dossier

JACQUELINE HEINEMANN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-352710446 · 352710446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE HEINEMANN

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Registration352710446

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Statusdissolved

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Incorporated1988-01-01

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Dissolved2018-07-01

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Registered address6 RUE BERTHOLLET, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMITIE ET COOPERATIONactive ASTERIA CAPITALactive BEATRICE LE GALLOUDECdissolved BENOIT D HUMIERESdissolved BERNARD DENECHEAUdissolved CIE POUR UN AUTREactive CLOS CAPITALactive DIDIER JEAN POGUdissolved L'ESTOILEdissolved [ND]active [ND]active [ND]dissolved PHILIPPE HENRI LASSERREdissolved PRESENCE AU MONDEactive QUAERITE SASactive SAMIA JABREdissolved SCI NPVdissolved SOLENE JULIE LE BLEVENECdissolved TAINA JEANNE LE FLOCHactive THEATRINVERSEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-07-01Dissolved / struck off