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Sole trader dossier

HENRY CHARLES GRIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300832359 · 300832359 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRY CHARLES GRIN

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Registration300832359

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2015-12-31

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Registered address20 RTE DE LEOGNAN, 33140 VILLENAVE-D'ORNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CBB (COMPTOIR DU BOUCHON BORDELAIS)dissolved DUO ET CUIRactive GILLES PERRONdissolved HENRI MICHEL MARIONdissolved JOSE JEAN BIOTactive MICHELE JOSETTE J LACLAVEREdissolved RAYMONDE LIBERTdissolved SARL JPMLdissolved SARL TRINIFINEdissolved YOLANDE RIZZIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

HENRY CHARLES GRIN (principal) matches PEP Charles Henry Green — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off