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Sole trader dossier

RAYMOND HEIL

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-434688669 · 434688669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND HEIL

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Registration434688669

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Statusdissolved

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Incorporated1980-02-01

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Dissolved1999-11-22

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Registered address11 RUE CONDORCET, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

2L EB ASSOCIESdissolved 40-DEUXdissolved AD 97dissolved AGNES RAYMONDE PEUCHERETactive AUER MORINdissolved BRUTactive CAROLE POILBLANCdissolved CHOUET LMdissolved COLETTE LINIERdissolved DECOCOONdissolved EURL BY LUPAdissolved FALBALAdissolved GERARD JEAN REGADEactive HEIL ET CIE A LA TOILE FRANCEdissolved HOAI NGOC MAI LAMdissolved JACQUELINE ANNE MARIE PERONDIdissolved JACQUELINE JACQUINETdissolved JACQUES YVES LELIEVREdissolved JEAN-CLAUDE DENTELLEdissolved JEANNE PLOYEZactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-11-22Dissolved / struck off