DOSSIERS / RAOUL HENRY
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Sole trader dossier

RAOUL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1964-05-21
KYBE ID: FR-641107271 · 641107271 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RAOUL HENRY
fr_inpi
641107271
fr_inpi
dissolved
fr_inpi
1964-05-21
fr_inpi
2001-06-30
fr_inpi
56 RUE CORVISART, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE HENRYdissolvedALEXANDRE HENRY XVIdissolvedALEXANDRE HENRY XVI INVESTactiveALINE LEONIE CLOTILDE LOMMISdissolvedAMAYA BLESA SIEMANNdissolvedBLAISE FARROKHIdissolvedBOULANGERIE PASCALdissolvedCATHOLIQUE FRANCAISE POUR L'ESPERANTOactiveEDITIONS AU HASARDactiveJACQUES CAMILLE SCHILTdissolvedKENZA BENKIRANEdissolvedLIDA PARCHAMI GHAHFEROKHIdissolvedLINA LINA SOARESactiveMAURICE DAUDEVILLEactiveMILTON ROY EUROPEdissolved[ND]active[ND]activePARVIZ FARROKHIdissolvedPIERRICK MICHEL MAURICE CHABOTdissolvedSAM MOISE FARROKHIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

RAOUL HENRY (principal) matches PEP Raul Henry — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAOUL HENRY (principal) matches PEP Raul Henry — state deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off