DOSSIERS / HENRI COUDERC
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Sole trader dossier

HENRI COUDERC

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-428382113 · 428382113 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI COUDERC
fr_inpi
428382113
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
34320 MARGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE DU 3 EME AGE 80/83activeCOLETTE LIBRETTIactiveCONCEPTION BANONactiveDENIS AUSSILLOUSactiveEGLISE CATHOLIQUE DE MARGONdissolvedELIANE SAGNESdissolvedFERNANDE COMTEactiveFRANCIS BANONactiveFRANCOIS SANCHEZdissolvedGUY LOUIS JULES PADERQactiveHERVE JEAN PATRICK MAILLEdissolvedJEAN SOKOLactiveJOSEPH MESTREactiveLOUIS MICHELactiveMANUEL FRANCESactiveMARINE MANON SOULIEactiveMAURICE SAGNESactiveNOELLE MARGUERITE MILLANactivePASCALE RASCOLactiveRENE COMTEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

HENRI COUDERC (principal) matches PEP Henri Couderc — Q66501038. Apply enhanced due diligence.

Risk journey — why 6?

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