DOSSIERS / HEINRICH KELLER
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Sole trader dossier

HEINRICH KELLER

FRANCE · SOLE TRADER · INCORPORATED 1998-02-12
KYBE ID: FR-418521225 · 418521225 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HEINRICH KELLER
fr_inpi
418521225
fr_inpi
dissolved
fr_inpi
1998-02-12
fr_inpi
2005-12-31
fr_inpi
VLGE DE LA JENNY, 33680 LE PORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIM DIETENHOFERdissolvedANDRE MONNERIEdissolvedANNICK YVINdissolvedATOLLdissolvedCARMAdissolvedCHRISTIAN COQUELETdissolvedCHRISTINE LOANdissolvedCOLETTE ENGELdissolvedDANIEL GEKMAINdissolvedDENIS LE GUENactiveDIDIER BRY-HUSUNdissolvedERNST KOTTENSTEDTEdissolvedFRANCK COLONNEactiveFRANCOISE BESSEMOULINdissolvedFREDERIC BLACHEdissolvedGERARD GARDINANdissolvedGHISLAINE BREEactiveGISELE CAILLATactiveGUY HOUPIEZdissolvedJEAN YVES HUGONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

HEINRICH KELLER (principal) matches PEP Heinrich Keller — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HEINRICH KELLER (principal) matches PEP Heinrich Keller — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off