DOSSIERS / JEAN HENRY
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Sole trader dossier

JEAN HENRY

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-571143338 · 571143338 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN HENRY
fr_inpi
571143338
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1900-01-01
fr_inpi
110 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT DESORMIEREdissolvedALEXIS PAGISactiveAVY COHENactiveCarrie Eve AngoffactiveCAZ CONSEILactiveCELINE DUFOURactiveCYRIL HOUPLAINactiveEUREKA SYSTEMES SAdissolvedEWAN CHOTEAUdissolvedFABIEN FURETdissolvedFRANCIS ALEXANDRE HENRI GENDREAUdissolvedG2RdissolvedISABELA MONTEIRO DE CASTRO ARAUJOactiveJEAN ROBERT HIASactiveJEREMY GEORGES JULIEN SIMONINdissolvedKENDDY AYRTON JAMES MARIE EMILIEdissolvedLES ADMdissolvedLS ENERGYdissolvedMAURICE GRELLIERdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off