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Sole trader dossier

HEINIE IDALIE

FRANCE · SOLE TRADER
KYBE ID: FR-611027558 · 611027558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHEINIE IDALIE

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Registration611027558

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE POUSSIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGELO BACCARAdissolved BEY DESIRE HATEMdissolved CHEMOUIL SEBAAHdissolved CHU HOUANGdissolved DIZENG LIdissolved EDGAR NATHANdissolved ETIENNE CORBEAUdissolved GEORGES NOGUETdissolved HERY PSALTISdissolved JOCELYNE DUVEAUdissolved MARCEL SALESdissolved MARCEL SWOBODAdissolved MARGAUX FRATTYactive MARIE GENETdissolved MAURICE BAILLONdissolved NADIA TAZRARTdissolved [ND]dissolved [ND]active ODETTE NOGUETdissolved PIERRE GUIGNOCHAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off