DOSSIERS / DAVID HERAUD
← SearchExport PDF
Sole trader dossier

DAVID HERAUD

FRANCE · SOLE TRADER · INCORPORATED 2003-09-08
KYBE ID: FR-449923416 · 449923416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID HERAUD
fr_inpi
449923416
fr_inpi
dissolved
fr_inpi
2003-09-08
fr_inpi
2020-02-06
fr_inpi
81 RUE DU GENERAL LECLERC, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABCMK DESIGNdissolvedA.E.R.A.MdissolvedALICIA CASALIactiveAMANDINE SOPHIE ALICE BERTELOOTdissolvedASAP SOURCINGactiveBERNARD CAMHAJIactiveCLARISSE EUDOXIE LIMAactiveDOROTHEE HELENE MIKLASdissolvedECOLE DE CONDUITE J.V. TRIPdissolvedECOLE DE CONDUITE UNIVERS 2001dissolvedJEAN PIERRE GERARD COCHERYdissolvedLAURENT ORLANDOdissolvedMAREK ZBIGNIEW KUCZMENDAdissolved[ND]active[ND]active[ND]active[ND]activePARIS NORD EAUBONNEdissolvedPARIS NORD EAUBONNEdissolvedROMAIN ROLAND DEYLAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off