DOSSIERS / DENISE YVONNE CHARLOTTE VAN HEESBEKE
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Sole trader dossier

DENISE YVONNE CHARLOTTE VAN HEESBEKE

FRANCE · SOLE TRADER · INCORPORATED 2009-04-02
KYBE ID: FR-511629842 · 511629842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE YVONNE CHARLOTTE VAN HEESBEKE
fr_inpi
511629842
fr_inpi
dissolved
fr_inpi
2009-04-02
fr_inpi
2010-12-31
fr_inpi
38 AV DE L'EUROPE, 13090 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AB CONSTRUCTIONactiveAB SERVICESdissolvedACIERS SANDTONdissolvedAGENCE PRESSE DE L EUROPEdissolvedA.H TRANSLATEdissolvedAIX MIROITERIEactiveARTISAN GONTELLE SASdissolvedATON MANAGEMENT CONSULTANTS AMCdissolvedBEAUTE DETENTE REVITALISATIONactiveCATALYSEdissolvedCB MOTORSdissolvedCMJNDESIGNdissolvedDIAGONALEdissolvedDSM ASSAINISSEMENTactiveE-REPROdissolvedEROS SECURITEactiveEROS SERVICESdissolvedEXTERNALIZdissolvedHABITAT CONCEPTdissolvedIKOSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off