DOSSIERS / FRANCK HENRY
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Sole trader dossier

FRANCK HENRY

FRANCE · SOLE TRADER · INCORPORATED 1991-02-20
KYBE ID: FR-381062793 · 381062793 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
FRANCK HENRY
fr_inpi
381062793
fr_inpi
dissolved
fr_inpi
1991-02-20
fr_inpi
1991-03-19
fr_inpi
2 RUE PASCAL LAFARGUE, 33300 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAK FAREHdissolvedACTION CONCEPTION ORGANISATION SECURITEdissolvedACTION VOLONT ENTREP INOV RET EMPLOIactiveA.E.S.P.activeAGENCE FORMA ORGAN SECUR INCEND TRAVAILdissolvedAGENCE PROTECTION SECUR INVEST ALARMESactiveALAIN PHILIATREAUdissolvedANDREE PIERRETTE BOUEdissolvedANNICK SARRAILHdissolvedAQUITAINE ISOLATIONdissolvedASS ACTION SOCIALE JURIDIQUE FISCALEactiveA.V.E.N.I.RactiveBORDEAUX METROPOLE SERVICESdissolvedCHALLANGEdissolvedCOMEBACactiveGRANDS VINS DISTRIBUTIONdissolvedJEAN ABI RACHEDdissolvedJEAN PIERRE DOSPITALdissolvedJEAN PIERRE DUCOUPdissolvedJOSEPH PIERRE VIAUDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCK HENRY (principal) matches PEP Franck Henry — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK HENRY (principal) matches PEP Henry Frank — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off