DOSSIERS / HEIDI AKILI
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Sole trader dossier

HEIDI AKILI

FRANCE · SOLE TRADER · INCORPORATED 2012-10-29
KYBE ID: FR-789041753 · 789041753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEIDI AKILI
fr_inpi
789041753
fr_inpi
dissolved
fr_inpi
2012-10-29
fr_inpi
2022-09-06
fr_inpi
75 RTE DE GENAS, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTISERVdissolvedAlexane Isabelle Novelenn RambaudactiveALI CHAMSOUDINEactiveCELINE MARIE-LOUISE LEJEUNEactiveDAMIEN JOUNOTactiveFABRICE JACQUETdissolvedGUILLAUME ALEXIS ARMOUETdissolvedGWENAELLE CLAIRE JEANINE DEMARSactiveISLAM MEHADAdissolvedMAISON NAROactiveMARLENE LILIANE MICHELLE LANCELOTactive[ND]dissolved[ND]activeROUX THIERRY S A R LdissolvedSANDIE Eline BURDEAUdissolvedSCI LES GRIVESdissolvedSHOGONES SARLdissolvedTRADEX PERE ET FILSdissolvedYAHYA DRAYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off