DOSSIERS / HERMAN ROSA HENDERICKX
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Sole trader dossier

HERMAN ROSA HENDERICKX

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-391073574 · 391073574 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HERMAN ROSA HENDERICKX
fr_inpi
391073574
fr_inpi
active
fr_inpi
1993-07-01
fr_inpi
L ESPINET, 11500 QUILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ACHIEL BONTINCKdissolvedALAIN BOLLANOactiveANNEMIEKE TIELENactiveANTOINE DERIVIEREdissolvedCAROL HALLETactiveCHRISTIAAN HENDRIK WAUTERSdissolvedDIRK FERNAND ELSA DE KEYSERactiveDIRK TORFSdissolvedEDDY APPELTANSactiveERIC FLORIMOND IRENE OP DE BEECKdissolvedERIC VAN CAUTERENactiveEURL LESPINET PROMOTIONdissolvedFRANCISCUS ROSALIA PIPIENdissolvedFRANKI GUSTAAF D'HOOREdissolvedFRANS NOEL BOCKSOENactiveGABRIELLE MOYAERTSdissolvedGABRIEL THEOPHILE VANDENBOGAERDEactiveGERARD HONERdissolvedGUNN GOOORIGHTdissolvedGUY PLANCHENAULTdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1993-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100