DOSSIERS / DANIEL HEIT
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Sole trader dossier

DANIEL HEIT

FRANCE · SOLE TRADER · INCORPORATED 2021-09-03
KYBE ID: FR-905031746 · 905031746 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL HEIT
fr_inpi
905031746
fr_inpi
dissolved
fr_inpi
2021-09-03
fr_inpi
2021-11-10
fr_inpi
14 RUE DU ZORNHOFF, 67700 SAVERNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ARNAUD ROMAIN CEDRIC HAASactiveCAMILLE ROHNactiveCHRISTIAN ALAIN GROSSactiveCHRISTINE MULLERactiveCINDY EPPINGERactiveCLAUDE RENE BENTZdissolvedCLEMENT BENOIT JACQUES LEON HAAGactiveERWAN GANGLOFFactiveFABIEN RENE GRASSactiveINDIVISION DESCHASEAUXactiveINDIVISION DOARE/BARBAZAactiveINDIVISION DUFFNER-BRUCKERactiveINDIVISION FREYD/GIGLEUXactiveINDIVISION FRIEDERICH/ GAUTHIERactiveINDIVISION GASSER/ LUDWIGactiveINDIVISION GERARD/BOBKOactiveINDIVISION HEIT/WEBERactiveINDIVISION KLIPFELactiveINDIVISION KUNTZMANNactiveINDIVISION LAURELUT/SIMEONIactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off