DOSSIERS / DANIEL HENNEQUIN
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Sole trader dossier

DANIEL HENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-29
KYBE ID: FR-389821992 · 389821992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HENNEQUIN
fr_inpi
389821992
fr_inpi
dissolved
fr_inpi
1993-01-29
fr_inpi
1998-06-19
fr_inpi
8 AV DU REVEREND PERE UMBRICHT, 35400 SAINT-MALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD GALLAISdissolvedCLAUDE FERNAND GEORGES CHAIXdissolvedDANIELLE JEANNE GEFFROYdissolvedF HORVAISdissolvedGERALDINE VALLEEdissolvedJOELLE LECORVAISIERdissolvedKARATdissolvedLES BUVEURS DE LUNEdissolvedLE WINNERdissolvedMYRIAM CATHERINE MORINdissolved[ND]dissolved[ND]activeNELLY IRENE DE ANGELIdissolvedNOELLE PENGUENdissolvedOUESTCAD IMMOdissolvedREFERENCE INFO LOISIRSdissolvedSARL OUESTCADdissolvedSARL OUEST RENOVATIONdissolvedSARL WARIN DUTERTREdissolvedTHIERRY PIERRE COHUETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off