DOSSIERS / THERESE HENRY
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Sole trader dossier

THERESE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-430618306 · 430618306 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
THERESE HENRY
fr_inpi
430618306
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
55700 BEAUFORT-EN-ARGONNE
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THERESE HENRYfr_inpi · 382440196 · activeTHERESE HENRYfr_inpi · 398237230 · dissolvedTHERESE HENRYfr_inpi · 780805800 · dissolvedTHERESE HENRYfr_inpi · 781039383 · dissolvedTHERESE HENRYfr_inpi · 783088388 · dissolvedTHERESE HENRYfr_inpi · 908349624 · dissolvedTHERESE HENRYfr_inpi · 908392731 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

THERESE HENRY (principal) matches PEP Teresa Henry — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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