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Sole trader dossier

OLIVIER HENRY

FRANCE · SOLE TRADER · INCORPORATED 2013-09-14
KYBE ID: FR-795356716 · 795356716 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER HENRY

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Registration795356716

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Statusdissolved

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Incorporated2013-09-14

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Dissolved2013-11-20

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Registered address64 RUE ANSELME, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

Amin Belaiddissolved ANDREA SZATMARYactive CHILDREN OF HOPE - TRUSTactive COMPAGNIE JUKEBOXactive FARID BOUALEMdissolved FAYCAL BRAHMIdissolved JEAN-LOUIS SALFATIdissolved JEAN PAUL ROGER PALICOTdissolved MICHEL BARBANELdissolved MONIQUE MARIE THERESE GOSSELINdissolved NATHAN SIMON THIERRYdissolved [ND]active [ND]dissolved SOC INSTALLATION TECHNIQUE ELECTRIQUEdissolved VANIE LUCIEN BYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER HENRY (principal) matches PEP Olivier Henry — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER HENRY (principal) matches PEP Olivier Henry — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2013-11-20Dissolved / struck off