DOSSIERS / JEAN FRANCOIS HENNEQUIN
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Sole trader dossier

JEAN FRANCOIS HENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-306722190 · 306722190 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN FRANCOIS HENNEQUIN
fr_inpi
306722190
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1985-12-31
fr_inpi
11 RUE DES LAMBROIS, 71700 TOURNUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN FRANCOIS HENNEQUIN (principal) matches PEP Jean-François Hennequin — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS HENNEQUIN (principal) matches PEP Jean-François Hennequin — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off