DOSSIERS / PHILIPPE JACQUES HEINE
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Sole trader dossier

PHILIPPE JACQUES HEINE

FRANCE · SOLE TRADER · INCORPORATED 1992-02-15
KYBE ID: FR-384362109 · 384362109 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE JACQUES HEINE
fr_inpi
384362109
fr_inpi
dissolved
fr_inpi
1992-02-15
fr_inpi
1992-02-15
fr_inpi
QUA CLAIRIERE, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTOINE LAURENT LEON PISTONOdissolvedCALIMEROdissolvedCLINIQUE SAINT PAULdissolvedDIR REGIO AVIAT CIVILE ANTIL ET EN GUYANdissolvedGILBERT ALPHONSE TARRANOdissolvedHENRI GREGOIRE AGATdissolvedISM SAdissolvedJEAN-LAURENT G & LHEUREUX LactiveJEAN-PIERRE ALPHAactiveKLEBERT SILVIERE AUGIERdissolvedLEON MARIE EMILE SAINTE-ROSEdissolvedLES DOYENS DE L ORTFactiveLES GRENADIERS SARLdissolvedLOUIS SAINT-LOUISdissolvedMARCEL RICHARD MARGUERITEdissolvedMARIE-CLAUDE ROSETdissolvedSCI GEROLODIEdissolvedSNC COMMUNICATION CARAIBEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off