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Company dossier

FINANCIERE HETAS

FRANCE · COMPANY · INCORPORATED 1999-07-08
KYBE ID: FR-423862192 · 423862192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINANCIERE HETAS

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Registration423862192

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-07-08

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Dissolved2014-05-31

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Registered address40 RUE LA BOETIE, 75008 PARIS 8

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

B INVESTISSEMENTSdissolved CHANG HING WINGdissolved COMPUTER FUTURES SOLUTIONS SASdissolved CORA GUADELOUPEdissolved CORA MARTINIQUEdissolved IMPRIMERIE BPCdissolved IT CAPITALdissolved MONTREAL SAdissolved OMEGA 88dissolved PAX ROMANA SARLdissolved RAYMOND JAMES INTERNATIONALdissolved RAYMOND JAMES OPPORTUNITES MONDEdissolved SA SOMARDISdissolved SOC GUYDALdissolved SOCIETE FINANCIERE DE DISTRIBUTIONdissolved SUPERMARCHE LA SOURCE DUCOSdissolved SUPERMARCHES MATCH GUADELOUPEdissolved SUPERMARCHES MATCH MART.dissolved SUPRALIdissolved TRUSTMEDIA FRANCE SASdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-05-31Dissolved / struck off