DOSSIERS / HELMUT NIEDIEK
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Sole trader dossier

HELMUT NIEDIEK

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-430760116 · 430760116 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HELMUT NIEDIEK
fr_inpi
430760116
fr_inpi
dissolved
fr_inpi
1999-06-01
fr_inpi
1999-12-31
fr_inpi
RES LES LAGUNES DU SOLEIL, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALIETTE LINDORactiveDIETER KOMMETTERdissolvedELISABETH BRENSERdissolvedFAUSTO DOS SANTOSdissolvedFRANCOISE ESTIEUdissolvedGERALD ARNOULDdissolvedGERARD GENTELdissolvedGERD KOZLOWSKIdissolvedGERHARD WILMSdissolvedGILBERT GALLOTdissolvedGUNTER SURKHARDTdissolvedINDIVISION ELUARD G. PINOT J.PIERREdissolvedINGRID RUBENdissolvedJANINE HOUGARDactiveJOELLE RENEE CHAUVIEREdissolvedKLAUS GREINERdissolvedKLAUS KRUSCHdissolvedMARIA BAUMANNdissolvedMARIE OUELETTEactive[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1999-06-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off