DOSSIERS / MARCEL HENRY
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Sole trader dossier

MARCEL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1991-02-16
KYBE ID: FR-381021831 · 381021831 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL HENRY
fr_inpi
381021831
fr_inpi
dissolved
fr_inpi
1991-02-16
fr_inpi
1991-10-19
fr_inpi
17 RUE SAINT-PIERRE-LE-VIF, 89100 SENS
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

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARCEL HENRY (principal) matches PEP Marcel Henry — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off