DOSSIERS / THERESE HENRY
← SearchExport PDF
Sole trader dossier

THERESE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-398237230 · 398237230 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
THERESE HENRY
fr_inpi
398237230
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2005-01-01
fr_inpi
51190 LE MESNIL-SUR-OGER
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THERESE HENRYfr_inpi · 382440196 · activeTHERESE HENRYfr_inpi · 430618306 · dissolvedTHERESE HENRYfr_inpi · 780805800 · dissolvedTHERESE HENRYfr_inpi · 781039383 · dissolvedTHERESE HENRYfr_inpi · 783088388 · dissolvedTHERESE HENRYfr_inpi · 908349624 · dissolvedTHERESE HENRYfr_inpi · 908392731 · dissolved

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN RENE MAURICE GEORGESdissolvedALEXANDER STRATHEARN GORDONactiveAMICALE DES A P GdissolvedANDRE DE MANNEVILLEdissolvedANDREE POREAUXactiveANDRE HENRI LEBISdissolvedANDRE LEROUGEactiveANGELIQUE LOCHEdissolvedANTOINETTE BERGERactiveBARBARA MARIE PAULETTE TRIQUENOTactiveBENOIT CHARLES ANDRE JOLLYactiveBENOIT MICHEL FREDERIC FREDER MANABLEdissolvedBERANGERE MOUSSYdissolvedBERNADETTE EMPRINactiveBERNARD LORAINactiveBORIS LEBRUNactiveBOULANGER GEORGES JEANNINdissolvedBRIAN JEAN LOUIS DANIEL BOIVINactiveBRIGITTE SOPHIA ANGELE CAMILLE ANGE PARREDdissolvedCAROLINE CLAUDINE BE NAMURdissolved

+157 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 177 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1993-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off