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Sole trader dossier

HENRI DURET

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321557050 · 321557050 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameHENRI DURET

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Registration321557050

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Statusactive

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Incorporated1981-04-01

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Registered address74160 BOSSEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE FOECHTERLEdissolved ANDRE JEAN CARROUXdissolved ANDRE JEAN CARROUXdissolved ASTIE FRANCEdissolved AUGUSTE ASTIEdissolved BERNARD LICHTLEdissolved CLAUDE VUAILLATdissolved CTRE COM ACTION SOCIALE DE BOSSEYactive DANIEL MICHEL JOSEPH BOURGEOISdissolved DUBOUCHET C ET A EXPL AGRICOLEdissolved FINA DEVLO COMPANY FRANCEdissolved FREDERIC DISSATactive JACQUES RAMPONIdissolved JACQUES RAVEXdissolved JEAN-LUC ALBERT PECORINIdissolved JEAN LUC PECORINIactive JEANNE PASCHOUDdissolved JOSEPH PASCHOUDdissolved JOSEPH PASCHOUDdissolved J VOLTAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

HENRI DURET (principal) matches PEP Henri Duret — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100