DOSSIERS / CHRISTINE HENRY
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Sole trader dossier

CHRISTINE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-383032364 · 383032364 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE HENRY
fr_inpi
383032364
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
2007-03-31
fr_inpi
65 AV DE LA MARNE, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE JEAN RELIATdissolvedANDRE RELIATdissolvedAU FIN GOURMET D'EPINAYdissolvedAU JOYEUX PAINdissolvedAU PARADIS EXOTIQUEdissolvedBAIAAdissolvedBERNARD ROBERT DOISNEAUdissolvedCLAUDE BOUDIERdissolvedCLAUDE CLIPETdissolvedDAVID SUTTERLITTIdissolvedDJANOU BEAUTE SARLdissolvedE L S AdissolvedGEORGETTE DAULNYdissolvedGROUPEMENT SERVICES AUTOMOBILEdissolvedG VANDENBROUKEdissolvedIBSB OPTICdissolvedJACQUES HAMEAUdissolvedKAMORAMAdissolvedLA MARNE DISTRIBUTIONdissolvedMARIE PLATEAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CHRISTINE HENRY (principal) matches PEP Christine Henry — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off