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Sole trader dossier

NICOLE HEINEMANN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779901974 · 779901974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE HEINEMANN

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Registration779901974

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2008-06-30

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Registered address76 RUE BELLECOMBE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRUN-LEBY INDIVISION T2 LYONactive CORALIE VERONIQUE RENEE PALLEYactive EMILIE CLAIRE BERTHOLETactive JACQUES EMIILE THOINETdissolved JOHAN GUIOLactive LES GONES DU MACactive [ND]active [ND]dissolved [ND]active QUAI GILLETdissolved REGIS DENIS STEPHANE FABRICE ZEOactive RENFORT CADRES FEDERATIONactive ROLAND HENRI JEAN FURTAKdissolved SAMUEL LALOUMactive SCI BELLECOMBEdissolved SCI FLAMMIERdissolved SCI MARTIN-MICHOLETdissolved SIL MARIE LAURE ENDALE AHANDAdissolved SOLENN GERMAINE RIOUactive SWITCH BOOK FRANCEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-06-30Dissolved / struck off