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Sole trader dossier

JEAN HENRY

FRANCE · SOLE TRADER · INCORPORATED 1971-10-01
KYBE ID: FR-389327545 · 389327545 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN HENRY

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Registration389327545

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Statusdissolved

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Incorporated1971-10-01

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Dissolved2003-04-30

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Registered addressBIGNY, 42110 FEURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOCIATION AUX CHALETS ACCUEILLANTSactive BOIS-LOISIRS MICHEL REYNAUDdissolved CLAUDETTE BAPTISTINE GUILLOTdissolved DANIEL PONCETdissolved EMILIEN TERRADEactive ETIENNE TERRADEdissolved FEURS HORIZON 2012active GEORGETTE DUCREUXdissolved INDIVISION PACAUD- JOUVEactive ISABELLE DUSSUPTactive JEAN BERNARD MARNATdissolved JEAN FLEURY PACAUDdissolved LAURENCE THEVENETdissolved LE CHATEAU DES OLIVIERdissolved MARC JEAN CLAUDE VENETdissolved MARIUS CONSEILLONdissolved [ND]dissolved [ND]dissolved RENE MAURICE LAFONDdissolved SARL TEXEREAUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2003-04-30Dissolved / struck off