DOSSIERS / YVES HENRY
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Sole trader dossier

YVES HENRY

FRANCE · SOLE TRADER · INCORPORATED 2000-02-24
KYBE ID: FR-377752944 · 377752944 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES HENRY
fr_inpi
377752944
fr_inpi
dissolved
fr_inpi
2000-02-24
fr_inpi
2016-12-21
fr_inpi
33 CRS LAFAYETTE, 69006 LYON
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)

YVES HENRY (principal) matches PEP Yves Henry — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES HENRY (principal) matches PEP Yves Henry — Q66499627. 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