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Sole trader dossier

HENRI SENTENAC

FRANCE · SOLE TRADER
KYBE ID: FR-300851821 · 300851821 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHENRI SENTENAC

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Registration300851821

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Statusdissolved

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Dissolved1984-12-25

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Registered address64250 AINHOA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIDE DOMICILE MILIEU RURAL DU MONDARRAINdissolved ANITA MARTICORENAdissolved BENAT EZCURRAactive BONNET DIRIBARNEdissolved CTRE COM ACTION SOCIALE D'AINHOAdissolved DENISE IRAMUNOdissolved DOMINIQUE MASSONDEdissolved ELI URREIZTIETAdissolved EMILE ITHURRIAdissolved FRANCOISE LISSAGUEdissolved INDIVISION SENTENACdissolved JEANINE ITURRIAactive JOELLE PHELIPOTdissolved LA MIRADAdissolved LEONIE PERURENAdissolved MARGUERITE ITHURBIDEdissolved MARIE J EZCURRAdissolved MARTIN EZKURRAdissolved MARTIN MICHEL ANORGAdissolved M MARGUERITE XAVIERE MERLEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

HENRI SENTENAC (principal) matches PEP Henri Sentenac — Q66499904. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off