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Sole trader dossier

THERESE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-780805800 · 780805800 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTHERESE HENRY

fr_inpi

Registration780805800

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-07-01

fr_inpi

Dissolved1986-09-30

fr_inpi

Registered address17 RUE PIERRE SEMARD, 27000 EVREUX

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THERESE HENRYfr_inpi · 382440196 · active THERESE HENRYfr_inpi · 398237230 · dissolved THERESE HENRYfr_inpi · 430618306 · dissolved THERESE HENRYfr_inpi · 781039383 · dissolved THERESE HENRYfr_inpi · 783088388 · dissolved THERESE HENRYfr_inpi · 908349624 · dissolved THERESE HENRYfr_inpi · 908392731 · dissolved

Companies at this address

2 total

INDIV BOUZAINA MAROUANE ET SOYER KELLYactive

Connections

1 link

Shared operator — likely the same administrator

INDIV BOUZAINA MAROUANE ET SOYER KELLYShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

THERESE HENRY (principal) matches PEP Teresa Henry — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off