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Sole trader dossier

ARELLE MC HENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1982-10-13
KYBE ID: FR-325608313 · 325608313 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARELLE MC HENNEQUIN

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Registration325608313

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Statusdissolved

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Incorporated1982-10-13

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Dissolved1985-12-25

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Registered addressRUE DU FBG POISSONNIERE, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ABDELHAMID LAKEHEBdissolved ABDELKADER BOUAZZAdissolved ALAIN MAURICE TAUPENOTdissolved ALI KARAMANdissolved ANDREAS EFSTATHIOUdissolved ANDRE BARDOTdissolved ANDRE MARIENTIdissolved ANDRE PARIENTIdissolved ANISSA TALEBdissolved ARKO FRANCE NATION CREAT DIFFUdissolved ARREDO AMEUBLEMENTdissolved BEKIR YENILMEZdissolved BOUCHER POISSONNIERE LAPLACE Cdissolved CAVIT YAGCIdissolved CECILE DENISdissolved CHAIM GURFINKELdissolved CHARLOTTE MAJUFESdissolved CHARMEYdissolved CIE FRSE INDUST DE LA MAILLEdissolved CLAUDE ROGER SAEZdissolved

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off