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Sole trader dossier

NICOLE LUCIENNE HENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-384833067 · 384833067 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE LUCIENNE HENNEQUIN

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Registration384833067

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Statusdissolved

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Incorporated1991-12-01

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Dissolved2000-12-31

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Registered address39150 SAINT-LAURENT-EN-GRANDVAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIKIKAI DU GRANDVAUXactive ANDREE BOUVETactive ANDREE PRATINIactive ANDRE GOYARDdissolved ANDRE GUSTAVE BENOITdissolved ANGELE SALVIdissolved ASS LES ARTS EN PLUSactive ASSOC EDUCATION ET LOISIR LA RECHARDYdissolved BAPTISTE RONCHIdissolved BERNARD METRALdissolved BERNARD PIARDdissolved BOUVET ET CIE BOULANG EPICERIEdissolved CLOVIS ALEXANDRE CHARPENTIERdissolved COMITE DES FETESactive CONCOURS DES BUCHERONSactive DANIEL PROSTdissolved EDMOND RAYdissolved ELAN GRANDVALLIER SAINT-LAURENTdissolved FANNY GEORGEONdissolved GARAGE MODERNE CRETINdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off