DOSSIERS / BERNARD CLAUDE HENRY
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Sole trader dossier

BERNARD CLAUDE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2001-05-15
KYBE ID: FR-437961014 · 437961014 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CLAUDE HENRY
fr_inpi
437961014
fr_inpi
dissolved
fr_inpi
2001-05-15
fr_inpi
2002-05-14
fr_inpi
LDT LE CHARMAIX, 73500 MODANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DESCOMBESactiveALAIN LARBITRETdissolvedALAIN SANCERNIdissolvedALIX MARTINdissolvedANNE MARIE DURANDdissolvedANNIE BLASEdissolvedANTOINE ALBALADEJOdissolvedANTOINE FERNANDEZdissolvedBACCHETTA - METZdissolvedBANKOWSKI JANINE ET GUILLEMANT BERNARDdissolvedBENOIT ROSSATTIactiveBERNADETTE VASSEUXdissolvedBERNARD DUMONTdissolvedBERNARD KRAMERdissolvedBRIGG CHRISTOPHER ET JAYNEactiveBRUNO LAMBOLEYdissolvedCATHERINE DELFOURactiveCATHERINE MARGUETdissolvedCHAN PHAL KHATHdissolvedCHANTAL PHILIPdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off