DOSSIERS / HENRI LE PAPE
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Sole trader dossier

HENRI LE PAPE

FRANCE · SOLE TRADER · INCORPORATED 1976-02-27
KYBE ID: FR-304806078 · 304806078 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI LE PAPE
fr_inpi
304806078
fr_inpi
dissolved
fr_inpi
1976-02-27
fr_inpi
2003-12-31
fr_inpi
BOURG, 29560 ARGOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNA BROENNECdissolvedBAR BOULANGERIE LE PAPE HENRIdissolvedCANTINE ECOLE PUBLIQUEactiveCLAMA DE ARGOLactiveDANIEL THEPAUTdissolvedEVELINE RIOUdissolvedGERARD MANCHECdissolvedJEANNINE BOUSSARDdissolvedJOANNEdissolvedJOSEPH JACQUINETdissolvedLUCIENNE FRAVALdissolvedMARIE A HORELLOUdissolvedMARIE JOSE MOREAUdissolvedMARIE LE DOAREdissolvedMARIELLE MOIGNdissolvedMARIE LOUISE ANNE LAURENTactiveMICKAEL BOTQUELENdissolvedM NEDELECdissolvedMUSEE VIVANT DES VIEUX METIERSactivePMG BRETAGNEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

HENRI LE PAPE (principal) matches PEP Henri Le Pape — Q66501183. 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
Dissolved / struck off