DOSSIERS / ALBERT HENRY
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Sole trader dossier

ALBERT HENRY

FRANCE · SOLE TRADER · INCORPORATED 1959-04-10
KYBE ID: FR-778172890 · 778172890 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERT HENRY
fr_inpi
778172890
fr_inpi
dissolved
fr_inpi
1959-04-10
fr_inpi
1993-01-15
fr_inpi
21320 BEUREY-BAUGUAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT CHARLESdissolvedANDRE BENOITdissolvedANDRE PERSONNEdissolvedBASES DE DONNEES ET FORMATIONactiveBERNADETTE VATONNEdissolvedCATHERINE VATONNEdissolvedCHRISTIAN VATONNEdissolvedCOMMUNE DE BEUREY-BAUGUAYactiveDESPLANTES JEAN PAUL ET MARIEdissolvedDOMINIQUE GELINdissolvedFRANCOIS LOUIS MAUGEYactiveGENEVIEVE BIZOUARDactiveGILLES CAILLOTdissolvedJEAN-PAUL LEON DESPLANTESdissolvedJULIETTE NICEYactiveMARC FRANCOIS VICTOR PERSONNEdissolvedMARIE CLAUDE PICARDdissolvedMONIQUE BRUNEAUdissolvedREMI VATONNEdissolvedROLAND NICEYdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ALBERT HENRY (principal) matches PEP Albert Henry — Member of the Parliament of the Cook Islands, Cook Islands. 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