DOSSIERS / HENRI HENNARD
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Sole trader dossier

HENRI HENNARD

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-425396389 · 425396389 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI HENNARD
fr_inpi
425396389
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
2002-12-03
fr_inpi
RES 3000, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN MOUZONactiveALBERT SALINGARDESactiveANDRE DUPRATactiveARLETTE BLOCHdissolvedCHABOT JEAN PIERRE PIERRE JACQUELINE DOMINIQUEactiveCHARLES WOLFFdissolvedCLAUDE CHAMPIONdissolvedDENISE LE PENactiveFRANCOISE PARROTactiveFRANCOIS MARIE PHILIPPEactiveFREDERIC OLIVIER GILARDIactiveGERARD VERCELLIactiveHOTERMANS VANHERCKactiveJACQUELINE COURREEdissolvedJALactiveJEAN CHEVALIERactiveJEAN KAIMdissolvedJEAN KOEBERLEdissolvedJEAN PIERRE CHABOTdissolvedJEAN PLAGNOLdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

HENRI HENNARD (principal) matches PEP Henri Hennard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off