DOSSIERS / DANIEL HENRY
← SearchExport PDF
Sole trader dossier

DANIEL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-328323035 · 328323035 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HENRY
fr_inpi
328323035
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
2014-12-25
fr_inpi
RUE DU PORT, 03290 DOMPIERRE-SUR-BESBRE
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)

DANIEL HENRY (principal) matches PEP Henry Daniel — member of the Kentucky House of Representatives, United States. 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