DOSSIERS / PENELOPE CLEMENTINE HACQUART
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Sole trader dossier

PENELOPE CLEMENTINE HACQUART

FRANCE · SOLE TRADER · INCORPORATED 2017-07-10
KYBE ID: FR-830877486 · 830877486 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PENELOPE CLEMENTINE HACQUART
fr_inpi
830877486
fr_inpi
dissolved
fr_inpi
2017-07-10
fr_inpi
2018-03-27
fr_inpi
29 AV DE L'OBIOU, 38700 LA TRONCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

LA BOISSIEREdissolvedL'EDENdissolvedLE DOMAINE DE LA GRENIEREdissolvedLE DOMAINE DU BOIS ST MARTINdissolvedLE DOMAINE DU PATREdissolvedLES JARDINSdissolvedLES MAISONS TRIGNATdissolvedLES TRITCHOUXdissolvedMTMdissolved[ND]dissolved[ND]dissolvedROYANS PROVENCEdissolvedSCCV BELLEDONNE PARCdissolvedSCCV CITY LODGEdissolvedSCCV CLOS VICTORINEdissolvedSCCV DOMENE PONANTdissolvedSCCV FONTANIL POETESdissolvedSCCV LES CHALETSdissolvedSCCV LES MUSESdissolvedSCCV MEYLAN AFFINITYdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off