DOSSIERS / HENRI CHANUT
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Sole trader dossier

HENRI CHANUT

FRANCE · SOLE TRADER · INCORPORATED 2019-06-10
KYBE ID: FR-851527994 · 851527994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI CHANUT
fr_inpi
851527994
fr_inpi
active
fr_inpi
2019-06-10
fr_inpi
9 RUE DE BELFORT, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE JEAN YVES LE NAIdissolvedCECILE BOUVROTactiveCLARA LOUISE LECORNUactiveEMMANUELLE GUILLOUactiveGRANDINVESTactiveHAIRBOX BY NGdissolvedHENRI MARIE ALBERT LARDETdissolvedINDOORDESIGNdissolvedLES MIROIRS DU CIELdissolvedLIONEL MAURICE MARIEdissolvedLOUVE ARCHITECTUREactiveMARGUERITE LUCIE PILAR ROUANactiveMAXIME BASTIEN DOLINSKIdissolvedMY AN JULIE LALAactive[ND]active[ND]active[ND]dissolvedPHARMACIE DE LA SOIEdissolvedREVUE TENDREactiveSIMONE FAVELETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

HENRI CHANUT (principal) matches PEP Henri Chanut — Q66501395. Apply enhanced due diligence.

Risk journey — why 6?

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