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Sole trader dossier

JEAN HENRY

FRANCE · SOLE TRADER
KYBE ID: FR-776976888 · 776976888 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN HENRY

fr_inpi

Registration776976888

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE SAINT ROME, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE POISSONNERIE BELLOCQdissolved CATHERINE EPS CARUZI PASCOLINIdissolved CLAUDINE BOUTETdissolved ETABLISSEMENTS CHAMBONdissolved EVA GUITTARDdissolved FELICIE SEBBAHdissolved GEORGES LOISONdissolved GUILLAUME BEZYdissolved JACQUES BONNAFOUSdissolved JEAN CAYRETdissolved LAYSSOL SIMONE LACHAUMEdissolved LILIANE CHAUSSUR MALYROIS CLAUDETTE ROCAdissolved MARCEL LE PRINTANIA LAPORTEdissolved MARIE FOURMENTdissolved MARKIEL CZERdissolved MAXIME ALCAIDEdissolved O R E Pdissolved PHILIPPE VIDALOTdissolved RENEE HERALdissolved SIMONE GASTILLEURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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 26 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off