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Sole trader dossier

CARMEN HEREDIA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-23
KYBE ID: FR-821198843 · 821198843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN HEREDIA

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Registration821198843

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Statusdissolved

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Incorporated2016-06-23

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Dissolved2018-12-31

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Registered address17 RUE DELABORDERE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

486 BAINSdissolved ALEXANDRAdissolved AMI RADIO-LONDRES ASS BOURDAN-SCHUMANNactive ANNICK DADIANactive DJAFFAR BENKRIDactive FAMILLE HERBOUTdissolved GOLDEN FOXESdissolved H.F.COMactive HIGH'CONSULTINGactive HIGHTEAMdissolved HOLDING BOUHANICHEactive JACQUES MARTINactive JUICE TECHdissolved LE CASSET CONSULTING GROUPdissolved LES CHEVAUX LIBRESactive MAPIKAdissolved OFIPRO SANTEdissolved PERFECT PROJECTSactive SAN STEFANOdissolved SAN STEFANOdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off