DOSSIERS / JEAN-CLAUDE HENRY
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Sole trader dossier

JEAN-CLAUDE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2002-10-11
KYBE ID: FR-443674221 · 443674221 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-CLAUDE HENRY
fr_inpi
443674221
fr_inpi
dissolved
fr_inpi
2002-10-11
fr_inpi
2003-02-28
fr_inpi
5 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN PIERRE GHILIONEdissolvedALCHIMIE D'ENFANTSactiveALLO SHIMONdissolvedANGE GALLI & FILS. ZF PLOMBERIEdissolvedARTISANS DU MONDEactiveATTAC 06activeBACRI LYDIA COHENdissolvedCAR PLACEdissolvedCHANGE'S UPactiveCHRISTIANE CASTREUILactiveDIDIER MARIE OLIVIER HUSSENOT DESENONGESdissolvedDOMINIQUE ALQUIERactiveECOLE D'ECHECS DE NICEdissolvedFRANCE PALESTINE SOLIDARITEactiveJAGWA FRANCEactiveJohn Christel GozonactiveJULIETTE ATTALIdissolvedL'ARC-EN-CIEL DES P'TITS NICOISactiveMARVIN MARCEL AARON SAYAGactiveMAURIN J PRALOTTI Pactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-CLAUDE HENRY (principal) matches PEP Jean-Claude Henry — Q66500756. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off