DOSSIERS / DIDIER HENRY
← SearchExport PDF
Sole trader dossier

DIDIER HENRY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417916749 · 417916749 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER HENRY
fr_inpi
417916749
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
1999-11-29
fr_inpi
1 RUE DES CLEFS, 74230 THONES
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 22 companies

medium

Politically exposed person (PEP)

DIDIER HENRY (principal) matches PEP Henry Didier — member of the French National Assembly, France. 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