DOSSIERS / PAUL HENRY
← SearchExport PDF
Sole trader dossier

PAUL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302120175 · 302120175 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL HENRY
fr_inpi
302120175
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
15 RUE DU TERRAS, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

15 RUE DU TERRASactiveA DEMIRDJIANdissolvedAHMED TOUCHANIdissolvedALLA KARAPETYANactiveANNE LISE AGNES MARGUERITTE DANIELA REGLEdissolvedARAMAIS BAGDASSARIANdissolvedASSOCIATION BARBADOS SALSA GRUPOactiveASSOCIATION SPORTIVE DES TUNISIENS DE MARSEILLEactiveASSOCIATION T 2activeASSOCIATION TRANSIT THEATRE COMPAGNIEactiveBOUTROS MOUAWADdissolvedChristophe GERBEAUactiveCORINE BRUNETactiveDES COSTUMES POUR MARSEILLEactiveDOMINIQUE CARRIEactiveDON DIEGOactiveEDMOND NADJARIactiveETABLISSEMENTS ARLAUD ET SERREdissolvedFABIEN JEAN SERGE MIARTactiveFRANCOISE MARTINELLIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100