DOSSIERS / GERARD HENRY
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Sole trader dossier

GERARD HENRY

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420917270 · 420917270 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD HENRY
fr_inpi
420917270
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2003-01-31
fr_inpi
1 RUE DE LA FERME SAINT-LADRE, 57155 MARLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD HENRY (principal) matches PEP Gérard Henry — Q66499633. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off