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Sole trader dossier

HERVE HENNEQUIN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-08
KYBE ID: FR-441487386 · 441487386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHERVE HENNEQUIN

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Registration441487386

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Statusactive

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Incorporated2002-04-08

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Registered address50 CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ACTION BRUNO SERVICESdissolved ACTION SECURITE VALLAURISdissolved ALEXANDRE GUILLAUME FOIGNEactive BILOUNETTEdissolved BOHO PASSdissolved BOMA IMMOactive C C MATdissolved CLIMA'CLIMactive DAVID DEGRESdissolved DOMINIQUE CUTAJARdissolved E.G BATIMENTdissolved ELOactive EMILIE WURTZactive FRANCE DIPRISCOdissolved G L Gdissolved H & H IMMOBILIERdissolved HUGO NOLINactive JACQUES FOURNIERdissolved JACQUES HURELactive JEAN LEONARD BURAISdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100