DOSSIERS / DOMINIQUE HENRY
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Sole trader dossier

DOMINIQUE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1990-03-05
KYBE ID: FR-430809871 · 430809871 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE HENRY
fr_inpi
430809871
fr_inpi
dissolved
fr_inpi
1990-03-05
fr_inpi
2002-09-29
fr_inpi
2501 BD DE LA 36EME DIVISION DU TEXAS, 83530 SAINT-RAPHAEL
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)

DOMINIQUE HENRY (principal) matches PEP Dominique Henry — Q66499932. 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