KYBE — See who's really behind any company

Sole trader dossier

PIERRE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2001-09-22
KYBE ID: FR-443561584 · 443561584 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePIERRE HENRY

fr_inpi

Registration443561584

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-09-22

fr_inpi

Dissolved2001-09-22

fr_inpi

Registered address4 RUE DE BELFORT, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A BENOISTdissolved ALEXIS PIERRE PHILIPPE LECROQactive AURELIE GIRARDdissolved CONSTANT HAMEAUactive ELQSactive FLORENCE AGNES GENEVIEVE LEVEQUEdissolved JACQUELINE MOCHEdissolved JACQUES BUISSONdissolved JEAN-MARC AUCLAIRdissolved JOSEPH LOUSQUIdissolved KEVIN DA LAGEactive LIONEL BOUTAULTdissolved MAYTIMEAWAYactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active ORPHELINS-SIDA-INTERNATIONALactive PIERRE HERRYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PIERRE HENRY (principal) matches PEP Pierre Henry — Q66500438. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2001-09-22Dissolved / struck off