DOSSIERS / HEEMAWATI SULIA MARIA ARIE
← SearchExport PDF
Sole trader dossier

HEEMAWATI SULIA MARIA ARIE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-20
KYBE ID: FR-512973595 · 512973595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEEMAWATI SULIA MARIA ARIE
fr_inpi
512973595
fr_inpi
dissolved
fr_inpi
2009-01-20
fr_inpi
2016-02-03
fr_inpi
37 RUE DES SORINS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE SILONDIactiveAKEMI KISHIDA WORKSactiveALL 4 WANactiveANTONIO PROVINIdissolvedBLASTactiveBRICE PIERRE MERIADEC DE LA CHOUE DE LA METTRIEdissolvedCONS REAL MAIN CRM RIZERIEactiveESPACE THERAPEUTIQUE D ACCOMPAGNEMENT PSYCHOLOGIQUEactiveINVEST CREATIVE BUSINESS ICB CONSEILdissolvedJI-JIdissolvedKPI SCIENCEdissolvedLEA ST CONSULTINGactiveL.I.T.dissolvedMADDALENA PRODUCTIONactiveMATTHIEU DUTERTREactiveMOHAMMED SAYDUR RAHMANactive[ND]active[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off