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Sole trader dossier

CHRISTIAN JOSEPH HENRY

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-519777684 · 519777684 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN JOSEPH HENRY

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Registration519777684

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Statusdissolved

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Incorporated2010-02-01

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Dissolved2010-08-10

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Registered addressBLACHON, 97122 BAIE MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANEVI ASS NETTOYAGE ESPACES VERTS INSERTIONdissolved ASS IMPLANT DISTRI AUTOMAT PRESERVATIFSactive ASSOCIATION ASSISTANCE JEUNESSEactive ASSOCIATION GUADELOUPE QUEBECactive ASSOCIATION L'ETOILE VERTEactive ASSO GUADELOUPEENNE D'AIDE PREVENTIONactive ASS POUR DEVELOPP L EVEIL L ENFANTactive CARIBBEAN MARITIME CONSULTING AND SERVICESdissolved CATHERINE MURIELLE QUINOLdissolved CEDRIC MIDDLETONdissolved CHRISTIAN EUSTACHE BAPAUMEdissolved CLEMENT ANDRE POLTESdissolved CO-EXPLOITATION LATOR DANactive COMITE DES FETES DE LA GENDARMERIE DE BAIE MAHAULTactive DIDIER DOMINIQUE PANZOUdissolved DOM VACANCES TRAVEL AGENCYdissolved E.M.I.SARLdissolved FRANCIS GILBERT ARMAND PANZOUdissolved FRED GEORGES PANZOUdissolved GEORGES SERVAIS PIPEROLdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2010-08-10Dissolved / struck off