DOSSIERS / DENIS MAURICE HENNEQUEZ
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Sole trader dossier

DENIS MAURICE HENNEQUEZ

FRANCE · SOLE TRADER
KYBE ID: FR-323772061 · 323772061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MAURICE HENNEQUEZ
fr_inpi
323772061
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
ALL DUGUAY TROUIN, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEL AIRABE BENCHOUDERdissolvedALBERT JEROME JOSEPH CARADECdissolvedANNICK MME DUGASTdissolvedARMORELECdissolvedBONNEAU FRANCISCA LUNAdissolvedJACQUES JEAN LOUIS BOUNOLLEAUdissolvedJEAN LE PAPEdissolvedJEAN MARC LEGEAYdissolvedJEAN PAUL GRAVOUILdissolvedJEAN YVES SOUBILSdissolvedJOSEPH LOUIS MARIE CLOUETdissolvedMARC ANTOINE MARIE DE BRISOULTdissolvedMAUD COATHALEMdissolvedNANTES IMMOBILIER AGENCE IMMBdissolvedNICOLAS LEMARESQUIERdissolvedPATRICE ANDRE BIANAYdissolvedPILLAUD ODETTE TURCAUDdissolvedROBERT EMILE GARCIONdissolvedSALEM BENHADJKHELIFAdissolvedSTE EXPLOIT CHAUFF ATLANTIQUEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off