DOSSIERS / HENRY JAMES
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Sole trader dossier

HENRY JAMES

FRANCE · SOLE TRADER
KYBE ID: FR-776381600 · 776381600 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRY JAMES
fr_inpi
776381600
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
3 RUE DE LA RESISTANCE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
A7 IMMOBILIERactiveANNIE MARIE JEANINE BACHERdissolvedANNUNZIATINA DI LIBEROdissolvedARTISS DECORATIONdissolvedARTISS DECORATIONdissolvedASSOCIATION CULTURELLE ET SPORTIVE POUR UNE RETRAITE ACTIVEactiveBLANDINE CHAPELONdissolvedBRIGITTE OLLAGNIERdissolvedCELIA DUMASactiveChloé DelescluseactiveCOLETTE BERNARDdissolvedCOPROPRIETE RESISTANCEactiveC.R. TRANSACTIONSactiveGASTON ALLIMANTdissolvedGREGOIRE JEAN RODOLPHE MANNactiveHENRY GAMBINAdissolvedI T P CONSEILdissolvedJEAN-JACQUES RIVELdissolvedJEAN PIERRE GRASactiveJEROME ANDRE ARGOUDdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

HENRY JAMES (principal) matches PEP James Henry — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRY JAMES (principal) matches PEP James Henry — member of the Michigan House of Representatives, United States. 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