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Sole trader dossier

PAULETTE HENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1993-06-07
KYBE ID: FR-391562386 · 391562386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAULETTE HENNEQUIN

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Registration391562386

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Statusactive

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Incorporated1993-06-07

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Registered address165 RUE JEANNE D'ARC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC TOUNETactive ALAIN BUFFETactive BUILDING ESTATE CIAL INCORPORATEDdissolved CARFIL75dissolved DAKAR EXOdissolved DIE KOUAKOUactive EURL E.N.G.active FEDERATION DU FRONT NATIONAL DE PARISactive HONG XINdissolved ILYANA DISTRIBUTIONactive JADEactive JSTZactive JUST DONUTSdissolved KALLIAactive LA BEAUTE D'ISISactive LA TAPISSERIE M Mdissolved [ND]active PASCAL BOUDETdissolved PRO RENOVATION PARISactive SARL AZactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100