DOSSIERS / ANGELIQUE AMANDINE SIDONIE L HENRY
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Sole trader dossier

ANGELIQUE AMANDINE SIDONIE L HENRY

FRANCE · SOLE TRADER · INCORPORATED 2008-02-18
KYBE ID: FR-505120733 · 505120733 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGELIQUE AMANDINE SIDONIE L HENRY
fr_inpi
505120733
fr_inpi
dissolved
fr_inpi
2008-02-18
fr_inpi
2014-09-22
fr_inpi
60 AV DE LA GARE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES ZANOLETTIdissolvedALAIN CHRISTIAN FRANCOIS BISCHETTIdissolvedANNE-MARIE POISOTdissolvedANNE PHILIPPEdissolvedANNETTE JACQUELINE ROBERTE REYNAERTdissolvedANNIE GEORGETTE RENNESdissolvedCAROLE CHAVEdissolvedCHRISTINE ADAMactiveCHRISTINE DELPHINE COCRIAMONTdissolvedCLAUDE HEBERTdissolvedDORIANE BOISSYactiveDORIANE BOISSY IDELactiveDUPUY DURANTEdissolvedEREVAN CAGNESdissolvedERIC ROBERT JORRYdissolvedFRANCOISE MARIE VERVAECKEdissolvedFRANCOIS MARTINdissolvedHABIB ALOULOUdissolvedHASSIBA MOUSSAOUIdissolvedH ET AIMRODactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-29

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif