DOSSIERS / HENRI PERRET
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Sole trader dossier

HENRI PERRET

FRANCE · SOLE TRADER · INCORPORATED 1990-08-20
KYBE ID: FR-379057045 · 379057045 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI PERRET
fr_inpi
379057045
fr_inpi
dissolved
fr_inpi
1990-08-20
fr_inpi
1997-04-01
fr_inpi
27 RUE DE BOURGOGNE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACANTHEdissolvedANTOINE GHOSSOUBdissolvedAPEXdissolvedAURELIE FABIENNE CHARLIERdissolvedCOPROPRIETE 27 RUE DE BOURGOGNEactiveCorentin SevyactiveCULASSE MOTEUR SERVICEdissolvedDES LYSactiveDR DUMAZET-PONSARD MARIE-FRANCOISEdissolvedDURSUN KOSEdissolvedEMLY ALBERTO ALVARADO OVIEDOdissolvedHENRI PORTEdissolvedHOCINE ASLIdissolvedJEAN JACK PONSARDdissolvedLYON DEMENAGEMENT SERVICESactiveLYON JMAdissolvedMARIE-FRANCOISE DUMAZETdissolvedMARTIN PIERRE FLEURENTdissolved[ND]activePIERRE PALMIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

HENRI PERRET (principal) matches PEP Henri Perret — Member of the Swiss National Council, Switzerland. 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