DOSSIERS / JEAN CLAUDE HENRY
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Sole trader dossier

JEAN CLAUDE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1974-02-14
KYBE ID: FR-300688272 · 300688272 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE HENRY
fr_inpi
300688272
fr_inpi
dissolved
fr_inpi
1974-02-14
fr_inpi
2000-12-31
fr_inpi
63 RUE PAUL LOUIS LANDE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE HENRY (principal) matches PEP Jean-Claude Henry — Q66500756. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off