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Sole trader dossier

ROBERT HENRY

FRANCE · SOLE TRADER · INCORPORATED 1992-11-16
KYBE ID: FR-427636543 · 427636543 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT HENRY

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Registration427636543

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Statusdissolved

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Incorporated1992-11-16

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Dissolved2003-12-31

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Registered addressRES PERSEPOLIS, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARNAUD RINCKELdissolved HENRI FRANCOIS FRANCIS RICAUTdissolved JOCELYNE LE DONNEdissolved KEITH JAMESactive MICHAEL MISCHEdissolved MICHEL LAURENTdissolved MONIQUE AGEDEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active SCDF SINTES MAX ET LAPLACE PATRICIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1992-11-16) — buffer-chain / grant-farm / cartel-field pattern

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 14?

2 signals

+14

Batch-formation cluster

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off