DOSSIERS / JEAN PAUL HENRY
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Sole trader dossier

JEAN PAUL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1996-12-11
KYBE ID: FR-325150969 · 325150969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL HENRY
fr_inpi
325150969
fr_inpi
dissolved
fr_inpi
1996-12-11
fr_inpi
1998-11-05
fr_inpi
AV MICHEL BAROIN, 10800 SAINT-JULIEN-LES-VILLAS
fr_inpi

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)

JEAN PAUL HENRY (principal) matches PEP Jean-Paul Henry — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL HENRY (principal) matches PEP Jean-Paul Henry — Q66499642. 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