DOSSIERS / ANNA HENRY
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Sole trader dossier

ANNA HENRY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-29
KYBE ID: FR-384154209 · 384154209 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNA HENRY
fr_inpi
384154209
fr_inpi
dissolved
fr_inpi
1992-01-29
fr_inpi
1995-10-31
fr_inpi
COR DE LA PLAGE, 29950 BENODET
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
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ANNA HENRY (principal) matches PEP Anne Henry — Q66501447. 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