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Sole trader dossier

HENRIQUES LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: FR-919989962 · 919989962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHENRIQUES LOUIS

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Registration919989962

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Statusdissolved

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Incorporated2022-10-04

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Registered address1 RUE DES GRES, 77130 MONTEREAU-FAULT-YONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELLAH MESSAOUDIdissolved AHMET ARSLANactive AKRAM BOUZEMADAdissolved BCH FIBREdissolved BETA CONSTRUCTIONactive CELALIO HENRYdissolved EMRAH DUYARdissolved ESTELLE BRUMENTactive E.T.Aactive FARIDULLAH KHAROTAIactive FATIH KESICIdissolved FRANCOISE GISELE CHIARELLIdissolved HASAN HUSEYIN BULUTdissolved KARIM DEKKOUNdissolved karim hamlaouiactive LA SANDREANEactive LUC MARCEL LOUIS FOUILLOUXdissolved MARIA TRINAA DOURETactive MARIE-FRANCOISE POITOUXdissolved MARIE-MICHEL MARIE MICHEL JOSEPHdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100