DOSSIERS / HENNEQUIN CHOCOLATS
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Company dossier

HENNEQUIN CHOCOLATS

FRANCE · COMPANY · INCORPORATED 2016-06-02
KYBE ID: FR-820675718 · 820675718 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HENNEQUIN CHOCOLATS
fr_insee
820675718
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-02
fr_insee
41 RUE LECOURBE, 75015 PARIS
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47.24Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

111AVPARactive19OZactive6ANDAactiveABNER CHRISTIANO DO NASCIMENTO BARBOSAdissolvedAHMED SIDdissolvedALBERT BRENETactiveANANMY CRISTINA ANAMY ROCHA DO CARMOdissolvedARCOBdissolvedASSOCIATION L'AVIEDEREVEactiveAymen Imadedine El aaeieidaactiveBrahim Patrice SahilaaactiveCOSTANTIN PAPACHRISTOPOULOSdissolvedDas SajeebactiveDRACHIMdissolvedEMMANUEL CLEMENT DANDURANDactiveENAIMactiveGEORGETTE ELMALEKdissolvedGERALDINE CLAUDINE CHRISTIANE PROUVOSTactiveHEYUE BIEN-ETREactiveJOELLE ELISE TRACQdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
VINCENT HennequinPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif