DOSSIERS / CATHERINE HENRY
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Sole trader dossier

CATHERINE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1982-07-15
KYBE ID: FR-325417913 · 325417913 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE HENRY
fr_inpi
325417913
fr_inpi
dissolved
fr_inpi
1982-07-15
fr_inpi
2022-06-30
fr_inpi
2 PL MARIN LA MESLEE, 51600 SUIPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGATHE GIBERTactiveALEXANDRA SOUDANTactiveAMELIE FRANCINE LUCIENNE FOUBERTactiveBRUNO TISSEDREactiveCABINET INFIRMIER DE SUIPPESdissolvedCELINE SOPHIE LUCIE CHEMINactiveCHARLOTTE NICOLE MARTINE LECOMPEREactiveCHRISTELLE MARIE REINE PIERROTdissolvedCLAIRE DEMARQUETactiveDIDIER WIDLAKdissolvedELODIE LARDENOISactiveJEAN FRANCOIS PIETactiveJULIEN BAUDOUXdissolvedMAISON MEDICALE DE SUIPPESactiveMARIE CLAIRE PETITDIDIERdissolvedMARILYNE CHRISTINE ADAMactiveNATHALIE VALLEEactive[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CATHERINE HENRY (principal) matches PEP Catherine Henry — Q66500682. 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