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Sole trader dossier

JEAN-CLAUDE MARCEL HANQUET

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377929005 · 377929005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE MARCEL HANQUET

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Registration377929005

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Statusdissolved

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Incorporated1990-04-01

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Dissolved1992-09-30

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Registered address167 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED SHAHABUDDINactive AIR OCEANdissolved ALBERT AYMEdissolved ARIE GILBERT SARFATIactive BEATRICE RIGOLLETdissolved Benjamin Mohanactive CLAUDIE FAYNdissolved GEORGES CIZERONdissolved GWLADYS CADRONNETactive HALIMA CHAABATE CHAABATE ALIMA BOUTAYBIactive JAIME AZOCARdissolved JANE GUIOT DU DOIGNONdissolved JOHN RICHARD WALLS BLACKLINactive JOSEPH TERDJANdissolved LAURENCE CAVAILLESdissolved LUCIE CHARLESdissolved MARIE JOSEE BRETONdissolved MARTA RICHELETactive MOURAD HAMADOUdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off