DOSSIERS / HENRI LAY
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Sole trader dossier

HENRI LAY

FRANCE · SOLE TRADER · INCORPORATED 2000-11-01
KYBE ID: FR-433296357 · 433296357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HENRI LAY
fr_inpi
433296357
fr_inpi
dissolved
fr_inpi
2000-11-01
fr_inpi
65250 MONTOUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE MICHEL JOSEPH CASTERANdissolvedANNIE MARIA DUCUINGactiveARISTIDE PENEdissolvedARMAND DUCUINGdissolvedASS AMIS CHATEAU FORT MONTOUSSEactiveBERTRAND VILLECAMPEdissolvedCLAUDE JEAN-PIERRE SOULAdissolvedCLAUDE TAJANdissolvedDENISE MADELEINE CORREGEdissolvedEMILE VILLECAMPEactiveFRANCINE BRUGIRARDactiveGACHIES-CARREREactiveHELENE KRAKOWIAKdissolvedJEAN GABRIEL JEAN-GABRIEL REYdissolvedJEAN LAYdissolvedJEAN MICHEL LABOULYdissolvedJEANNE AUGUSTINE LATOURdissolvedJEANNE MARIE ADRIENN DUFFOactiveJEANNE TOUJANdissolvedLE GASTRONAUTEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100