DOSSIERS / HENRI BESSON
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Sole trader dossier

HENRI BESSON

FRANCE · SOLE TRADER
KYBE ID: FR-781357066 · 781357066 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI BESSON
fr_inpi
781357066
fr_inpi
dissolved
fr_inpi
1998-04-26
fr_inpi
17110 SAINT-GEORGES-DE-DIDONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED MAHEdissolvedASSOC ST GEORGES JEUNESSEdissolvedBERNARD ANDREdissolvedCHARLES MULLOTdissolvedCLAUDE GUY GENERAUDdissolvedCOPRO RES PARC DE VALLIERESactiveDANIEL FERNAND GILBERT RAFIGNONdissolvedDOMINIQUE GRZYBdissolvedEYMERY P DIVET OdissolvedFRANCIS POUZETdissolvedGEORGES AUGUSTINdissolvedGEORGES BEAULIEUdissolvedGEORGES GAURYactiveGEORGES PATOUTdissolvedGILBERT BARCdissolvedGILBERT VADIERdissolvedGUY NARFITactiveHENRI MICHENEAUdissolvedHENRI RENONdissolvedINDI LAOT BONHOMMEdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

HENRI BESSON (principal) matches PEP Henri Besson — Q66501203. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off