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Sole trader dossier

ANNIE HENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-353744071 · 353744071 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE HENNEQUIN

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Registration353744071

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Statusdissolved

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Incorporated1989-10-01

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Dissolved2008-02-26

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Registered address10 RUE DE LANCRY, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ADELE MARIE HELENE HENENSALactive ANDY SAMUEL ICHOUA BENDENNOUNEdissolved ANNE CHARLOTTE MARIE D'HALLUINdissolved ASS DE SOUTIEN DES ORPHELINS DU BRESILactive BAPTISTE ROUGET LUCHAIREactive BEATRICE PAULE MISSISTRANOactive BIGCHEESEactive CHRISTINE PAULETTE DARRISactive CH SYND NAT DETAILLANTS COUTEL ARTS TABLactive COLIVINGOdissolved DOUBLECHEESEdissolved ELXIRactive FEEDZECATdissolved FONDS DE DOTATION POEMactive FRANCOIS MEUNIERactive GUILLAUME ANDRE PIERRE MARIE PIERREactive HEBERTactive IMMOTARGETdissolved IMPECOactive INDIVISION BENDENNOUNEactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-02-26Dissolved / struck off