DOSSIERS / FRANCK CASSADOU-HEUGA
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Sole trader dossier

FRANCK CASSADOU-HEUGA

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-394916910 · 394916910 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK CASSADOU-HEUGA
fr_inpi
394916910
fr_inpi
dissolved
fr_inpi
1994-05-02
fr_inpi
1994-09-21
fr_inpi
21 RUE D 'ESTIENNE D 'ORVES, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS AMICALE STE AGNES GARENNEactiveCAROLINE CHRISTINE LECLERCactiveCEDRIC ALPHONSE GEORGES RIVIEREactiveCHRISTIAN BRUNO GAUDMERdissolvedCONSTRUCTION BETON ATLANTIQUEdissolvedDENISE MARIANNE CHRISTMANNdissolvedDEVALLOIS THUILLIERdissolvedHELP FXactiveHORIZONS CONSULTINGdissolvedJEAN-LUC HUSdissolvedLaurent Julien FOLIOactiveLUC CHIALLIactiveMAITE ELODIE AMANDINE SOULARDdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedORBIT HOMEdissolvedShanez ChialliactiveTOCAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off