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Sole trader dossier

PHILIPPE HERITIER

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-445274921 · 445274921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE HERITIER

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Registration445274921

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Statusdissolved

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Incorporated2003-02-01

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Dissolved2018-12-31

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Registered address1 A AV DENFERT-ROCHEREAU, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BERGENdissolved CLAUDE BULTEdissolved DAMIEN GILLEdissolved DANIEL BERNARDOTdissolved EMMANUEL QUENCEZactive JC INVESTdissolved LA CITADELLEdissolved LE PELICANdissolved MARTIAL CAMILLE JOSEPH BRAUDactive MICHEL FANTOLIdissolved MONIQUE BEGISactive [ND]active PAUL-BERdissolved PIERRE-HENRI JACQUES MARIE MONNOTactive SANDRINE ERNSTactive SCI ALIBERTdissolved SCI IMMO PROactive SCI PROF. SANTE EN GROUPE : PERCYdissolved SCI RICHELIEUdissolved SCI RUE TURBIGOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off