DOSSIERS / HERAUD EURL
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Company dossier

HERAUD EURL

FRANCE · COMPANY · INCORPORATED 1992-10-09
KYBE ID: FR-388785701 · 388785701 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
HERAUD EURL
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388785701
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dissolved
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Limited liability company (SARL)
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1992-10-09
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2018-04-06
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5 RUE DU MARQUISAT, 59700 MARCQ-EN-BAROEUL
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66.19A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL HERAUDAdministrateur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HERAUD SARL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHEL HERAUD (officer) matches PEP Michel Heraud — Q66500090. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off