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Sole trader dossier

CHARLES HEITZ

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-959454810 · 959454810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES HEITZ

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Registration959454810

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1986-12-29

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Registered address41 RUE DE LA CHARITE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION 2Aactive COPROPRIETEactive Eliot PUISSANTactive ENGUERRAND FABRICE YANN WLADIMIR SAMINADINdissolved ERNEST ETIENNE VIOUXdissolved ESTER ABSHALOMdissolved ESTHER HARDEMANdissolved ETIENNE ALEXANDRE DE CHERISEYdissolved FLORIAN NICOLAS GIRARDdissolved FRANCIS BALLIGANDdissolved HCUPdissolved MA STRATEGIE PATRIMONIALEactive ML AGENCEMENTactive [ND]dissolved [ND]active PHINIVI PIERRE IIdissolved SCI TIBURCE 21dissolved THEO FABRICE MICHEL TSANGARYdissolved THOMAS POINSARDactive VINCENT EUGENE TIBURCE CARRIERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-12-29Dissolved / struck off