DOSSIERS / GILBERT HENRY
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Sole trader dossier

GILBERT HENRY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784356727 · 784356727 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILBERT HENRY
fr_inpi
784356727
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2010-12-31
fr_inpi
50 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ASS FRANCE CHINE HAUTS DE SEINEactiveAurélie Anne Pascale GRANGEactiveBERNARD MERMILLONactiveCLAUDE DRAYdissolvedCOMPAGNIE TRAVERSIEREactiveDEMOCRATIE CHRETIENNEactiveELENA DI BERRIactiveFRANCE ORIENTactiveFRANCOIS MARIE GABRIEL SABATIERdissolvedGP HOLDINGdissolvedLAGONdissolvedLAURENCE BROSSETactiveLMNP AJ PARISdissolvedMACANA 2dissolvedMATHIEU SASTREactiveMONIQUE PRINOTdissolvedMOTO VANILLE 44activeNANAHIRA RAZAFIMAHARAVOactiveNATHALIE CREISSELSactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GILBERT HENRY (principal) matches PEP Gilbert Henry — Q66500982. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT HENRY (principal) matches PEP Henry Gilbert — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off