KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE EUGENE CHARLES HEINTZ

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377505656 · 377505656 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE EUGENE CHARLES HEINTZ

fr_inpi

Registration377505656

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-04-01

fr_inpi

Dissolved2017-10-27

fr_inpi

Registered addressDOM DE BORDABERRY, 64122 URRUGNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN JEAN-PAUL QUESNELdissolved ALAIN SOUCHELEAUactive ALBERT WILLY ERNEWEINdissolved ANA FERNANDEZ IRADIdissolved ANDRE DUPEdissolved ANDRE GUILLEMANEdissolved ANDRE JEAN SENECHAUDdissolved ANDRE LACLERGUEdissolved ANNA SAN SEBASTIANdissolved BERNARD SIMONactive CARLOS URRUTIA JIMENEZdissolved CHANTAL CUVELIERdissolved CHARLES AOUSTONactive CHRISTIAN MARIE BERAUD-SUDREAUdissolved ETIENNE CHEVALIERactive FRANCOISE GUERARDdissolved FRANCOISE LUCIENNE COUSINactive GASTON LITTactive GENEVIEVE DAGOUASSATactive GUSTAVE CHARLES EMILE MEGEdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-10-27Dissolved / struck off