DOSSIERS / ANDRE HANNEQUIN
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Sole trader dossier

ANDRE HANNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-340901107 · 340901107 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE HANNEQUIN
fr_inpi
340901107
fr_inpi
dissolved
fr_inpi
1987-04-01
fr_inpi
1987-12-31
fr_inpi
51210 LE GAULT-SOIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE GASTON GEORGES LEBOEUFactiveANDRE GASTON LABOURASSEdissolvedBERNADETTE COFFINETactiveBERNARD GILLES LEBOEUFdissolvedBERTHE LECOMTEdissolvedCOMITE DES FETES DU GAULT-SOIGNYactiveDAVESNE DANIELLE MADELEINE MORVANdissolvedENTENTE SPORTIVE DU GAULT-SOIGNYactiveETIENNE SCHATZdissolvedEVELYNE CHAMPIONdissolvedGINETTE CRAPARTdissolvedHENRI EDMOND MARCEL MAGEdissolvedLES FRERES BABERdissolvedLUCIEN FERNAND THUVIENdissolvedMARCEL JACQUESdissolvedMARIE-FRANCOISE RAGOTdissolvedMAX CHAMPAGNEdissolvedMICHEL ANDRE ROUILLONdissolvedOLGA STEPANIAKdissolvedPASCAL ROBERT LECLERCdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off