DOSSIERS / HERVE HANNEQUIN
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Sole trader dossier

HERVE HANNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316304641 · 316304641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE HANNEQUIN
fr_inpi
316304641
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-10-03
fr_inpi
PL DE TRITON, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID KHENICHEdissolvedAGNES MARNATdissolvedBERNARD HAUETdissolvedBRUNO FAUQUETdissolvedCHRISTIAN VITALISdissolvedCHRISTINE MICHELE OLIVARdissolvedC LEMAIREdissolvedCONSTANT RHINANdissolvedDOMINIQUE MARCdissolvedDRAME BA FdissolvedEDWIGE BAZILE BABOURAMdissolvedENRIQUE MARTINEZdissolvedENTREPRISE ALFREDO FRERESdissolvedJEAN-CLAUDE BOURAMKHANdissolvedJEAN-PIERRE PAOLIdissolvedKALFA TOUITOUdissolvedMARCEL TARDIEUdissolvedMARTINE GENEVIEVE CHAUSSONNAUDdissolvedPATRICK BIDAULTdissolvedRAYMOND BILLARDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off