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Sole trader dossier

CAROLINE NADINE HENNEQUIERE

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-401457759 · 401457759 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCAROLINE NADINE HENNEQUIERE

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Registration401457759

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Statusdissolved

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Incorporated1994-03-01

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Registered address10340 AVIREY-LINGEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARNAUD CHARDINactive BAPTISTE JACQUES CHRISTIAN MARINactive BERNARD JOUGLASdissolved BOGDAN STANISLAW KARPOWICZdissolved CAISSE DES ECOLES D'AVIREY LINGEYdissolved CHARLES MARIOTTEdissolved CHRISTIAN PROSPER CLEMENT PESCHEUXactive CHRISTINE GISELE HENNEQUIEREdissolved CLAIRE MONTAUDONdissolved COEX MARIN CHRISTIANdissolved COMITE DES FETESactive DANIEL MOUILLEYdissolved DAVY DOSNONactive DIDIER GEORGES DIANNEdissolved DIDIER GOUSSARDdissolved DOMINIQUE MAITREdissolved EMILIEN DIANNEdissolved FLORENCE MONIQUE ANNIE ANN JOLLYdissolved FRANCINE DUBOISactive GERARD MARIOTTEactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100