DOSSIERS / HENRI MEYER
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Sole trader dossier

HENRI MEYER

FRANCE · SOLE TRADER · INCORPORATED 1987-08-13
KYBE ID: FR-342134517 · 342134517 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI MEYER
fr_inpi
342134517
fr_inpi
dissolved
fr_inpi
1987-08-13
fr_inpi
1987-09-30
fr_inpi
BALEONE, 20167 SARROLA-CARCOPINO
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.

A3FdissolvedACQUA VIVAdissolvedALAIN CASANOVAdissolvedANDRE NAPOLEON LEVIE-RAMOLINOdissolvedANTHONY ZANIdissolvedANTOINE MOCELLINIdissolvedANTOINE MORACCHINIdissolvedANTONIO PIGAdissolvedASS GEST CENT VACAN PTT CORSEdissolvedCHARLES MARIE BEOVARDIdissolvedCOLETTE HEBERTdissolvedELIE BASTELICAdissolvedEMMANUEL DANIEL SYLVESTRE THOMASdissolvedFRANCOIS LOUIS MINICONIdissolvedGAEC DE GIABICONIdissolvedGEORGES MICHEL (GEORGES MICHEL) PETTINELLIdissolvedHENRI HUBERT BEAUMANNdissolvedINTERCASH PROFESSIONNNELdissolvedJEAN ANTONAactiveJEAN BAPTISTE PAOLETTIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

HENRI MEYER (principal) matches PEP Henri Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off