DOSSIERS / DIRK HANNEMANN
← SearchExport PDF
Sole trader dossier

DIRK HANNEMANN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-05
KYBE ID: FR-393645627 · 393645627 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIRK HANNEMANN
fr_inpi
393645627
fr_inpi
dissolved
fr_inpi
1994-01-05
fr_inpi
1994-05-31
fr_inpi
10 RUE DE LA HOUVE, 57150 CREUTZWALD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT JOSEPH WIRRIGdissolvedANTONIUS VAN BOKHOVENactiveARMATURE DU RHINdissolvedBENNO REINHARDTdissolvedBIRGIT ROTHERactiveCARSTEN SCHLAADTdissolvedCHARLES LOUISdissolvedCUT TECdissolvedDANIEL SHERIDANdissolvedFAIS AVEC EURLdissolvedFORTUNA COIFFUREdissolvedGEMENIG FRANCEdissolvedGEORG ZYDECKdissolvedGERHARD SCHWENKactiveGUNTER DAUENHAUERactiveGUNTER NORBERT ZWICKdissolvedGUNTHER THOMAS PETTERSactiveHEINRICH FUCHSdissolvedHERBERT HEINZ KUHNdissolvedHILDEGARD ROSLERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off