KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1985-03-09
KYBE ID: FR-332365709 · 332365709 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE HENRY

fr_inpi

Registration332365709

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-03-09

fr_inpi

Dissolved2014-09-01

fr_inpi

Registered address23350 GENOUILLAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AMICALE DES ANCIENS MARINSactive AMICALE DES SAPEURS-POMPIERS DU CENTRE DE SECOURS DE GENOUILLACactive ASSOCIATION SPORTIVEactive AUBERGE DE JARNAGESdissolved BERNADETTE MAUBERTdissolved BERNARD RENE CIARLANTIdissolved C GENDRAUDdissolved CREUSE AVENIR 2005active CTE DES FETESdissolved ETABLISSEMENTS MOUTARDdissolved FOYER CLUB DES JEUNESdissolved FRANCOISE LEPRATdissolved GEORGES DESPLASdissolved GERARD BIGOURETactive GUY FOULATIERdissolved HELIETTE LEROYdissolved HENRI DUCLUZEAUdissolved HUBERT PICAUTdissolved JACQUES RABEUXdissolved JACQUES SORRIAUXdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

DOMINIQUE HENRY (principal) matches PEP Dominique Henry — Q66499932. 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

2014-09-01Dissolved / struck off