DOSSIERS / DIANE FRANCOISE AGNES DE HEINZELIN DE BRAUCOURT
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Sole trader dossier

DIANE FRANCOISE AGNES DE HEINZELIN DE BRAUCOURT

FRANCE · SOLE TRADER · INCORPORATED 2012-07-16
KYBE ID: FR-752943258 · 752943258 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANE FRANCOISE AGNES DE HEINZELIN DE BRAUCOURT
fr_inpi
752943258
fr_inpi
dissolved
fr_inpi
2012-07-16
fr_inpi
2012-11-30
fr_inpi
17 RUE FELICIEN DAVID, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEX VANDERPLANCKEdissolvedBENJAMIN GIPOULOUXdissolvedBERNARD LEMOINEdissolvedBERNARD PERONdissolvedCONSULT' EN VOYAGESdissolvedDOMINIQUE WATTRAINTdissolvedDU 7 ET 9 RUE CHILDEBERTactiveFLAWLESS CONSULTINGdissolvedHELENE JACQUETactiveHELSIdissolvedHYDRO-LAR CONSULTdissolvedJEAN-EWEN DAVID HUMPHRISdissolvedLILVI CONSEILdissolved[ND]active[ND]dissolvedNICOLAS CHPILEVSKYactiveNICOLAS CHPILEVSKY SARLactivePARISSA DJENABactiveROSE MARIE DE MONTERAdissolvedSCI LEEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off