DOSSIERS / HENRI HELOU
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Sole trader dossier

HENRI HELOU

FRANCE · SOLE TRADER · INCORPORATED 1987-10-05
KYBE ID: FR-342898475 · 342898475 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI HELOU
fr_inpi
342898475
fr_inpi
dissolved
fr_inpi
1987-10-05
fr_inpi
1991-06-30
fr_inpi
40 RUE BOURET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

HENRI HELOU (principal) matches PEP Henri Helou — Member of the Parliament of Lebanon, Lebanon. 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
Dissolved / struck off