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Sole trader dossier

LILIAN HEINRICH

FRANCE · SOLE TRADER · INCORPORATED 1993-12-16
KYBE ID: FR-393289210 · 393289210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLILIAN HEINRICH

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Registration393289210

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Statusdissolved

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Incorporated1993-12-16

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Dissolved1996-01-25

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Registered addressBD DE L'INDUSTRIE, 83480 PUGET-SUR-ARGENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE LLOBELdissolved CARLOS DE VIA GODASdissolved CARRELAGES REVETEMENTS DISTRIBUTIONdissolved CERAMIQUE DIFFUSION CO GE MATdissolved COGEMATactive COMPTOIR GEN DE MATERIAUX ET MATERIELSdissolved DIFFUSION VAROISE DE MATERIAUXdissolved DOMINIQUE LLOBELdissolved DONNAT DEL MARTINOdissolved ETABLISSEMENTS PENANHOATdissolved GARAGE AUTO MARINE A LLOBELdissolved GROUPE GESTION ENGINEERINGdissolved JOSEPHA MONLEONdissolved JOSEPH DEL MARTINOdissolved MARC LAURANSdissolved MONDIAL TELECOMdissolved PHILIPPE DESVIGNESdissolved RETAT INVESTISSEMENTSactive SAISIE 83dissolved SERCOM SOC EXPL REAL CONS METAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-01-25Dissolved / struck off