DOSSIERS / HENRI HEFLING
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Sole trader dossier

HENRI HEFLING

FRANCE · SOLE TRADER · INCORPORATED 1964-02-13
KYBE ID: FR-784725251 · 784725251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI HEFLING
fr_inpi
784725251
fr_inpi
dissolved
fr_inpi
1964-02-13
fr_inpi
2004-12-31
fr_inpi
40 RUE DURANTIN, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNA NAYDENOVAactiveBASILE SPERANTZASdissolvedBASTIEN ROUMANTEAUactiveCLEMENTINE AGOSTAdissolvedEloi BourginactiveEMILIE FUSAGLIAactiveESTHER SERMAGEdissolvedFINANCIERE DU SCORFFdissolvedFRANCOISE VANDERLUPPENdissolvedGILDAS MERCIERactiveGUY ANDRE RENE LAFAGEdissolvedGYCactiveHUGO AZOCARactiveINDIVISION ANGELLA NGUYENactiveISABELLE MICHELINE GERMAINE HARLEdissolvedJOHANN LAURENT DOMINIQUE UNTEREINERdissolvedJULIEN CHEHAIBERactiveKais ChabouractiveLAURENT COLOIGNIERdissolvedLE CHIFFREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off