DOSSIERS / MONIQUE ANDREE LOUIS HEYNE
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Sole trader dossier

MONIQUE ANDREE LOUIS HEYNE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-399518653 · 399518653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE ANDREE LOUIS HEYNE
fr_inpi
399518653
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2022-11-01
fr_inpi
08460 DOMMERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK MARIE-THERESE FOURNELdissolvedARNAUD RENE HENRI LABOUGLIEdissolvedBERANGERE LEBLANCactiveBRUNO CONTIdissolvedEARL DEFFAUXdissolvedFRANCIS PONSARTdissolvedFRANCOIS DUMAYdissolvedHENRIETTE KRZYCHdissolvedJEAN-FRANCOIS DUBOISdissolvedJEAN-LUC PIERMEEactiveJEUNESSE DE DOMMERYactiveLUDOVIC PONSARTdissolvedMADELEINE JENNESSEAUXdissolvedMARCEL JOLLYdissolvedPASCAL EDMOND CREPINdissolvedPHILIPPE SINGERYdissolvedREGIS DACQUINdissolvedRENE DAPREMONTdissolvedVIOLETTE JOLYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off