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Sole trader dossier

ROBERT HENRY

FRANCE · SOLE TRADER
KYBE ID: FR-782160402 · 782160402 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT HENRY

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Registration782160402

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Statusdissolved

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Dissolved1984-12-25

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Registered addressZONE INDUSTRIELLE, 47240 BON-ENCONTRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

COMPTOIR AGENAISdissolved CONSTRUCTIONS NAUTIQUES DU SUD OUESTdissolved ETABL SICARD GEORGESdissolved F DE MIRMANdissolved GUY LASSERREdissolved JEAN BIARDOUdissolved JEAN ESTEBANdissolved JOAQUIM RODRIGUEZdissolved NICOLAS ET CIEdissolved RAYMOND BAUDILLONdissolved ROGER HENRYdissolved SOGESTIMdissolved S O M A Gdissolved STE BELPdissolved TRPT INTER LIQUIDE ALIMENTAIREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ROBERT HENRY (principal) matches PEP Robert Henry — member of the Massachusetts 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

1984-12-25Dissolved / struck off