DOSSIERS / HENRI JEAN LANDAU
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Sole trader dossier

HENRI JEAN LANDAU

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-439587817 · 439587817 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI JEAN LANDAU
fr_inpi
439587817
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2001-03-31
fr_inpi
38 AV EMILE ZOLA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN CERFdissolvedANTOINE DESMOULINSdissolvedBENJAMIN DAVID AZOULAYdissolvedBERENICE-SABINE HENRYdissolvedBERNARD HENRI GAUDINdissolvedBRAHIM BEN ALIdissolvedCJK CO.activeClément GarciadissolvedDANIELLE MARIE ANTOINETTE BERTRANDdissolvedEKATERINA KONDAUROVAactiveFAEZEH BEKHNAVEHdissolvedFAN-YU LIactiveFRANCE CHRISTIANE HELENE LEYMARIEactiveFRANCOIS-XAVIER MAUDUITdissolvedGARY ROMAIN GRINBAUMactiveGRAND SUDdissolvedGUILLEBAUD DE ROBIN DE BARBENTANEdissolvedHASANAIN AL MUKHactiveHELENE PIOTdissolvedJanine Silvette GENTYactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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