DOSSIERS / FREDERIC NICOLAS HESEL
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Sole trader dossier

FREDERIC NICOLAS HESEL

FRANCE · SOLE TRADER · INCORPORATED 2019-09-12
KYBE ID: FR-853846293 · 853846293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC NICOLAS HESEL
fr_inpi
853846293
fr_inpi
dissolved
fr_inpi
2019-09-12
fr_inpi
2023-12-31
fr_inpi
VINTY, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

971 SOUDURE TUYAUTERIE INDUSTRIELLEdissolvedALAIN DANIEL MOUTAMAdissolvedALAIN STEPHANIE MIATHdissolvedAM TRAITEURactiveANICET SERVICES PLOMBERIE ET SANITAIREactiveASSOCIATION DES ELEVEURS DE LA POINTE ALLEGREactiveASSOCIATION JOIE DE VIVRE MULTIGENERATIONSactiveAURELIE CHARABIEactiveBARBE MAURICE AMMETTEdissolvedCHARLES GOLVETactiveCLOVIS ARMAND SAPOTILLEactiveD'ABEL GARNIERdissolvedDENIS ALEX DACOURTactiveEDITH LUCETTE ANICETdissolvedEPSE ANICET FERIE MA RAMASSAMYdissolvedEURL LA SALAMANDREdissolvedFLEUR DE NOGENTdissolvedGAEL RODOLPHE BABOURAMdissolvedGeorge-Henri Gwaldys GWLADYS LORBELactiveGOLDEN CAR DEALdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off