DOSSIERS / JEAN HENRY
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Sole trader dossier

JEAN HENRY

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-389428426 · 389428426 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN HENRY
fr_inpi
389428426
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
08110 CARIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALE DES ANCIENS DU 136EME REGIMENT D'INFANTERIE DE FORTERESSE, DE LEURS DESCENDANTS ET DE LEURS AMISactiveCHANTAL LEROYdissolvedCOMITE DES OEUVRES SOCIALES DU PERSONNEL ET DES RETRAITES DE LA VILLE DE CARIGNAN ET DU SIVOM CARIGNAN BLAGNYactiveCONFRERIE SAINT ELOIactiveENSEMBLE VOCAL CHANTARDENactiveFRANCOISE GENINdissolvedGUY GASTON NOELactiveIRENE BOIZETdissolvedJACQUES PELZERdissolvedJACQUES PELZERdissolvedL'AMICALE DE LA CHIERSactiveLES MEDAILLES MILITAIRESactiveNICOLE SCHMIDTdissolvedNO ALICE GRUGETdissolvedPATRICK MAGNIERactivePIERRE MARIE LOUIS PELZERdissolvedROLAND PIERRE POULAINdissolvedSECOURS MUTUELS OUVRIERSactiveSERVICE D'ASSAINISSEMENT DE CARIGNANdissolvedSERVICE DES EAUX DE CARIGNANdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100