DOSSIERS / HENRI BOUE
← SearchExport PDF
Sole trader dossier

HENRI BOUE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-341064996 · 341064996 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI BOUE
fr_inpi
341064996
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2000-06-02
fr_inpi
65170 ARAGNOUET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BALLANSdissolvedALAIN BONNEMAINSactiveAMBROISE FRANCOIS PICHONdissolvedBERNARD GISTAUdissolvedCHRISTIAN ANTOINE LODEactiveCHRISTIANE LANNESdissolvedCLAUDE PECLOSEdissolvedCLAUDE RAYNETactiveCLEMENCE BASCOUdissolvedDAVID-MOUGEL G ET MATURANO DdissolvedFERNANDEZ BRUNEDdissolvedFOURCADET A FOUGAdissolvedGEORGES BASCOUdissolvedGERARD DEROSIERactiveGERMAINE VALENCIANdissolvedGISELE CASTAGNEactiveGROUPEMENT PASTORAL D ARAGNOUETactiveHUGUETTE MOROSIactiveISABELLE AGUILARdissolvedJEAN MARIE ARNEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

HENRI BOUE (principal) matches PEP Henri Boué — Q66500128. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off