DOSSIERS / GILBERT HENRY
← SearchExport PDF
Sole trader dossier

GILBERT HENRY

FRANCE · SOLE TRADER · INCORPORATED 1985-08-01
KYBE ID: FR-334254786 · 334254786 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILBERT HENRY
fr_inpi
334254786
fr_inpi
dissolved
fr_inpi
1985-08-01
fr_inpi
1988-07-31
fr_inpi
3 AV JOSEPH FRANCOIS BELBEOCH, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Adim AmahmoudactiveAXEL BOURGUIGNEAUactiveBASTIEN FULCRAND SADOULactiveBS CONSEILdissolvedBSM CONCEPTdissolvedCLAUDE PAULE ANDREE BOURLIERdissolvedCORPORATE M&M INDUSTRIEactiveFRANCOIS CORNUdissolvedGABS CONSEILdissolvedGCEdissolvedHENRI ALBERT SZWARCactiveID SOLUTIONactiveJACQUES FRANCOIS RUDELLEdissolvedJEAN-PATRICK MARCEL FRANCIS DESGOUILLESdissolvedJEREMY LOUIS ALBERT CHOPINdissolvedJérome Dominique VILAPOUCA DOS SANTOSdissolvedJNA PARISactiveJOHLITAactiveJOLY DECOdissolvedLAHOUARI ADJAOUDdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GILBERT HENRY (principal) matches PEP Gilbert Henry — Q66500982. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT HENRY (principal) matches PEP Henry Gilbert — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off