DOSSIERS / JEAN CLAUDE HENRY
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Sole trader dossier

JEAN CLAUDE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-31
KYBE ID: FR-353285075 · 353285075 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE HENRY
fr_inpi
353285075
fr_inpi
dissolved
fr_inpi
1990-01-31
fr_inpi
2000-09-30
fr_inpi
9 RUE HENRI DUNANT, 78450 VILLEPREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS COLINactiveBAILLY GERBENS CAZIN BOUNIOLactiveBRIGITTE MARIE ROSE FOUCHETactiveBRUNO JEAN CHARLES GURYdissolvedCENTRE MEDICAL HENRI DUNANTdissolvedCHRISTIAN VAGNERdissolvedCHRISTINE GAUDEMERactiveCLAUDE SZTALactiveERIC DECOOLdissolvedEVE PEPINactiveFréderic CallonnecdissolvedGEOFFROY MECKactiveGERARD POTDEVINdissolvedGERARD RENE BEN KEMOUNactiveGIEactiveISABELLE ANNE MARIE NOELactiveJACQUES JORROTdissolvedJUSTINE CORINNE NATHALIE BESSEAUactiveLA VALLEE DU MAINEdissolvedLOUISA KERRADactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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