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Sole trader dossier

GENEVIEVE HERITIER

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-410518690 · 410518690 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE HERITIER

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Registration410518690

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Statusdissolved

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Incorporated1980-12-31

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Dissolved1997-10-31

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Registered addressQUA DES BALMES, 26100 ROMANS-SUR-ISERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANDRE COLOMBdissolved ASS ELEVEURS PROPR TROTTEURS GALOPEURSactive ASSOCIATION QUARTIER BALMES DE ROMANSactive BERNARD SAVOYEdissolved CLAUDE BASTIANdissolved COLETTE CATILactive DANIELE GOUDARDdissolved DANIEL PAUL PIERRE DEROUSSINdissolved EDITH GUIGARDdissolved ELIANE MEDALINdissolved ETABLISSEMENTS GUICHETdissolved FRANCOISE SCHEIDdissolved GALERIAN'S PRESS CLUB CLUB PRESSE PAYS Dactive GEORGES MARTIAL PROHETactive GILBERT CARLEactive GILLES THIERYdissolved HARAS DES GUERETSdissolved HENRI GREGOIREdissolved INDIVISION MARION MONTENVERTactive JEAN CLAUDE ROMANATdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

1997-10-31Dissolved / struck off