DOSSIERS / CAROLINE HENNEMAN
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Sole trader dossier

CAROLINE HENNEMAN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: FR-400445045 · 400445045 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLINE HENNEMAN
fr_inpi
400445045
fr_inpi
dissolved
fr_inpi
1995-04-03
fr_inpi
1996-02-29
fr_inpi
27 PL DE LA MADELEINE, 27130 VERNEUIL D'AVRE ET D'ITON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AKKOPHTAactiveAudrey Annick Maryline COMBEAUactiveCONSTANT MARIO ANDEVEdissolvedDIGITAL VIDEO STARdissolvedFREDERIC PARDOdissolvedJULIEN GILLESdissolvedLAETITIA VALERIE VARVARINEactiveLAURENTIU IULIAN STINAactiveLE DREAMdissolvedLEGER HAMELINdissolvedLE PARADIS DE CLEOdissolvedLUDOVIC JEAN-LUC ROBERT MARCHANDdissolvedLUNEO VERNEUILdissolvedMARGARETH MADELEINE MARIE NOYEdissolvedMARIE-LAURENCE DELSARTdissolvedMAROC PAK TELECOMactiveMATTHIEU LEGERdissolved[ND]activeNICOLAS RENARDdissolvedPATRICK JACQUES GILBERT BOUTEILLERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off