DOSSIERS / MARC HENRY
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Sole trader dossier

MARC HENRY

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344022389 · 344022389 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC HENRY
fr_inpi
344022389
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
1988-03-01
fr_inpi
4 RUE DES CANDELIERS, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARC HENRY (principal) matches PEP Marc Henry — Q66500996. Apply enhanced due diligence.

Risk journey — why 43?

3 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off