DOSSIERS / CHARLES HENRY
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Sole trader dossier

CHARLES HENRY

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-320025158 · 320025158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES HENRY
fr_inpi
320025158
fr_inpi
dissolved
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1959-01-01
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1998-05-12
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22 RUE SAINT-ANDRE, 57000 METZ
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHARLES HENRY (principal) matches PEP Charles Henry — member of the State Senate of Ohio, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES HENRY (principal) matches PEP Charles L. Henry — member of the State Senate of Indiana, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off