DOSSIERS / HENRI BESSON
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Sole trader dossier

HENRI BESSON

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-427679162 · 427679162 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI BESSON
fr_inpi
427679162
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2004-12-31
fr_inpi
BD GAMBETTA, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXIS ET COMPAGNIEdissolvedCLAUDE GIACOMONIdissolvedCOOP VINICOLE CAVE DE COSTEVENCEdissolvedGERARD HOAREAUdissolvedGILBERT CAMILIERIdissolvedJEAN LOUIS BAUDINOactiveJEAN PAUL BELVAUXdissolvedJULES GOUINGUENEactiveMADELEINE LOUISE ARLETTE MALACHINdissolvedMAURICE LOUIS POURGATOUdissolvedPASCAL CHARLES MAURICE BROCHETdissolvedPIERRE RAFFAELLIdissolvedSA JEAN BAGNIS ET FILdissolvedSCA SAINT ROCH LES VIGNESdissolvedSYLVAIN CHENAUDdissolvedTERRA PROVINCIAactiveTERRA PROVINCIA VIGNOBLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI BESSON (principal) matches PEP Henri Besson — Q66501203. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off