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Sole trader dossier

DIDIER HECKEL

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-431011626 · 431011626 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER HECKEL

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Registration431011626

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Statusdissolved

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Incorporated1996-01-01

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Dissolved1996-01-01

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Registered addressBASSIN TORTUE, 97290 LE MARIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGNES IZRAELEWICZdissolved ALAIN HUCHARDdissolved ALAIN POCHONactive ANGEL HURLEdissolved ASSOCIATION CESAM FLOREALactive AUNICactive BAMBOO TOOactive BENOIT LANDAISactive CLAUDE KELHETTERactive COMPA MARIT SILVER LINEdissolved COPROPRIETE MARITIME MARLIN STARactive CORAIL MARTINIQUEdissolved DAVID IZRAELEWICZdissolved DE SKIPPER ET MARIN POFESSIONNEL DE LA MARTINIQUEactive DIVERSITY WORKSactive DOLPHIN STARactive ELC-MARTINIQUEdissolved ERIC JEAN PIERRE COTTETdissolved FRANCIS LLACERactive HELENE VIGOactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1996-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

Dissolved soon after incorporation

Composite risk score34/100

Insolvency timeline

1 events

1996-01-01Dissolved / struck off