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Sole trader dossier

GILBERT HENRY

FRANCE · SOLE TRADER · INCORPORATED 1986-04-28
KYBE ID: FR-335250726 · 335250726 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT HENRY

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Registration335250726

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Statusdissolved

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Incorporated1986-04-28

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Dissolved2008-12-31

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Registered address20 RUE DU DOCTEUR ESQUIROL, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

JOSEPH MESIDORdissolved LE CONTOUR PARISIENactive LES DEUX GHENIMAdissolved LILIAN OLIVIER ROLAND RICOLdissolved LYES BOUHALLOUFAdissolved MED CULTUREdissolved [ND]active SAMIR YAHYAOUIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

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 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off