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Sole trader dossier

SYLVIE SANDRINE HENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 1996-05-10
KYBE ID: FR-404998320 · 404998320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSYLVIE SANDRINE HENNEQUIN

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Registration404998320

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Statusdissolved

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Incorporated1996-05-10

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Registered addressLE BOURG, 24230 VELINES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENT IMPULS DEVELOP ENCADREM RESEAUactive CABINET DOCTEURS FLEURY ET DUFRIENactive CHRISTIAN LESCOUZERESdissolved CLAUDE GROSSIASactive COMMUNAUTE DE COMMUNES DE MONTAIGNE EN MONTRAVELdissolved FOYER SOCIO-EDUCATIF DU COLLEGE DE VELINES (F.S.E.)active FRANCOIS DUBARRYdissolved HELENE CHRISTIANE DEGOUEYdissolved HENRI FRANCOIS PIERRE LEONARDON LAPERVENCHEactive JEAN LOUIS LINCOTdissolved LE VELINOISdissolved MIREILLE ARNAUDdissolved OUIDIO HERRANZdissolved SARL JEAN PIERRE TABOUYdissolved SCI DOMAINE DE ROCHEBONNEdissolved SCI G.B.dissolved SCI LAUGREYdissolved SCI SGMCdissolved SIMONE CHADOURNEactive VANESSA BEVAN JONESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100