DOSSIERS / AURELIE DELPHINE HEIDMANN
← SearchExport PDF
Sole trader dossier

AURELIE DELPHINE HEIDMANN

FRANCE · SOLE TRADER · INCORPORATED 2006-01-06
KYBE ID: FR-488212481 · 488212481 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIE DELPHINE HEIDMANN
fr_inpi
488212481
fr_inpi
dissolved
fr_inpi
2006-01-06
fr_inpi
2013-08-31
fr_inpi
1 RUE DU GENERAL DE CASTELNAU, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABP AUDIT COMMISSAIRE AUX COMPTESdissolvedACEA SCdissolvedAMAL TIRactiveANNE-LISE BESOSTRIdissolvedATHENA CONSULTINGdissolvedBERNARD THIEBAULTdissolvedCASTELNAU INVESTdissolvedCEDRIC RENAUD D'OOGHEdissolvedCHARBON CHIMIE BOIS ET DERIVES INTERNATIONALdissolvedCOPROPRIETE 1 RUE GENERAL CASTELNAUactiveCT WELL FRANCEdissolvedDAVID JEAN JULIEN ROSELMACactiveDOMINIQUE BACHdissolvedEMILY OKOHactiveESKdissolvedFABRICE LIDYactiveFINANCIERE DE CASTELNAUdissolvedFINANCIERE DE CASTELNAU EURLdissolvedG.S.A.-K.H.M.dissolvedG.S.A.-M.D.C.dissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off