DOSSIERS / DOMINIQUE HENRY
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Sole trader dossier

DOMINIQUE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313278640 · 313278640 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE HENRY
fr_inpi
313278640
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-04-21
fr_inpi
17 RUE CAUMARTIN, 59140 DUNKERQUE
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)

DOMINIQUE HENRY (principal) matches PEP Dominique Henry — Q66499932. 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