DOSSIERS / HENRI PARIS
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Sole trader dossier

HENRI PARIS

FRANCE · SOLE TRADER
KYBE ID: FR-778232272 · 778232272 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI PARIS
fr_inpi
778232272
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
21380 MESSIGNY-ET-VANTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE LEPRETREdissolvedANDRE CHARLES EUGENE GERAUDELdissolvedANDRE GERAUDELactiveCHARLOTTE CHARLEdissolvedCOM JUMEL MESSIG VANT AV HARXHactiveCUMA DE MESSIGNYdissolvedDUGUE SEBASTIEN ET GAELLEdissolvedFERNAND PENNEQUINdissolvedFRANCOIS DECAMPdissolvedGERARD ZIEGELMEYERdissolvedGERMAIN FREMIETdissolvedGRANDCHAMP ET DECAMPdissolvedJEAN RATTEdissolvedJOCELYNE CARLETactiveJOURDAN DIDIER ET CHRISTINEdissolvedLUCIE MULERdissolvedOLIVIER JOSEPH POILLOTdissolvedPERROT GILLES ET CHANTALdissolvedPHILIPPE MARANDEactivePIERRE ESTIVALETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

HENRI PARIS (principal) matches PEP Henri Paris — Q61976587. 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