DOSSIERS / FRANCISCO HEREDIA
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Sole trader dossier

FRANCISCO HEREDIA

FRANCE · SOLE TRADER
KYBE ID: FR-775989130 · 775989130 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO HEREDIA
fr_inpi
775989130
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
34160 CASTRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES FRANCOISE SENAUXactiveANDREE MOULINdissolvedDEFER PAUNERdissolvedEMILE OROSCOdissolvedETABLISSEMENTS NICOTdissolvedFRANCOISE MARIE ANDREE GUIBALdissolvedGABRIEL TRIBUILTdissolvedHENRI PROUGETdissolvedINDIV SALTELdissolvedJEAN J ROLLANDdissolvedJEAN MARQUEZdissolvedJEAN MICHEL JEAN MICHEL SENAUXdissolvedJEAN MORALESdissolvedJEAN PERIDIERdissolvedLA FOLIE DE CADENETactiveLAURE JEANdissolvedLOUIS BONNETdissolvedLOUIS HENRI ALBERT SALTELdissolvedMARCEL FORTINdissolvedMARCELLE BRUNELdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off