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Sole trader dossier

ROBERT HENRY

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-394782106 · 394782106 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT HENRY

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Registration394782106

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Statusdissolved

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Incorporated1969-01-01

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Dissolved2000-12-31

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Registered address51320 BUSSY-LETTREE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDRE DARDOISEdissolved BERNARD BONICELdissolved BRIGITTE BELOTTIdissolved CAISSE DES ECOLES DE BUSSY LETTREEactive COOPERATIVE SCOLAIRE DE BUSSY LETTREEactive GEORGES RENE CLOEZdissolved JACQUES PRIEUR HATTATdissolved JEAN PROTdissolved PIERRE DURIEUXdissolved PIERRE JUNGactive ROGER LIONactive SCEA JUNGdissolved VINCENT JUNGactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT HENRY (principal) matches PEP Robert Henry — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off