DOSSIERS / JEAN CLAUDE HENRY
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Sole trader dossier

JEAN CLAUDE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1989-09-03
KYBE ID: FR-352163166 · 352163166 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE HENRY
fr_inpi
352163166
fr_inpi
dissolved
fr_inpi
1989-09-03
fr_inpi
1997-09-30
fr_inpi
4 RUE STANISLAS TORRENTS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE ROSELYNE PAULE JOURNETdissolvedARTS ET CREATIONSactiveBENEDICTE ANSELactiveCONSORTIUM MEDITERRANEEN DE SURVEILLANCEdissolvedGUY MANGENOTactiveJACQUELINE ALLARDdissolvedJULIE ELODIE SALESdissolvedJULIE MARIE NOELdissolvedLE GIBRALTARdissolvedLE KLEBERdissolvedMARIE ANTOINETTE BERARDdissolvedMICHEL BERGELdissolvedMURIEL ROCCHIAactiveMUSTAPHA CHAOUIactiveOPTIMA PATRIMOINE CONSEILdissolvedPIERRE EDOUARD JEAN RENE PEYRONNELdissolvedRENE MAURICE MAURELactiveROBERT CHRISTOLOMMEdissolvedROMAIN GASCOIN ET ROMAIN SPITERIactiveSCI LE MALAVALdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE HENRY (principal) matches PEP Jean-Claude Henry — Q66500756. 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