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Sole trader dossier

ROBERT HENRY

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-016443996 · 016443996 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT HENRY

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Registration016443996

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1985-09-30

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Registered addressRTE DE DIJON, 21120 IS-SUR-TILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ANDRE DANGIENdissolved C.P.F.L.dissolved PIERRE GORGEOTdissolved ROBERT SEURATdissolved

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

1985-09-30Dissolved / struck off