DOSSIERS / HENRI COUDERC
← SearchExport PDF
Sole trader dossier

HENRI COUDERC

FRANCE · SOLE TRADER · INCORPORATED 1954-12-25
KYBE ID: FR-541080107 · 541080107 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI COUDERC
fr_inpi
541080107
fr_inpi
dissolved
fr_inpi
1954-12-25
fr_inpi
1987-12-29
fr_inpi
234 BD RASPAIL, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMEDOU OULD ABDALLAHactiveALAIN AUBLEactiveALAIN PICOVSKYdissolvedANNE LAURE SIMONdissolvedCABINET BITONdissolvedDAVID MARIN GABRIEL PERIdissolvedEURL ANTOINE MAISONDIEUdissolvedFISCALEAdissolvedGIL CHARLES GEORGES TIRLETactiveJULIEN BITONactiveLAURENT GIL PICOVSKYdissolvedLE CHERCHE LIVRES SARLdissolvedMAAMdissolvedMAOLAOactiveMARIE FRANCE JULIETTE LUDMILLA RAYNAUDdissolvedMARIE-PASCALE THERESE ANDREE ANTONIactive[ND]active[ND]dissolvedPASCAL GEORGES COURETdissolvedPIERRETTE NOEMIE GIRBALdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

HENRI COUDERC (principal) matches PEP Henri Couderc — Q66501038. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off