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Sole trader dossier

OLIVIER HENRY

FRANCE · SOLE TRADER · INCORPORATED 2001-02-15
KYBE ID: FR-438134165 · 438134165 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER HENRY

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Registration438134165

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Statusdissolved

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Incorporated2001-02-15

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Dissolved2006-08-31

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Registered address21 RUE LECLUSE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANNE VANDERLEENENactive BEATRICE D TRANSPORTdissolved CHASIKA BOUDECHICHAdissolved ETIENNE DE DIANOUS DE LA PERROTINEactive HOTEL DE FRANCEdissolved MESSAOUDA GAHFIFdissolved VERONIQUE SIMONE MONIQUE JANINE LEFEBVREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

OLIVIER HENRY (principal) matches PEP Olivier Henry — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER HENRY (principal) matches PEP Olivier Henry — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2006-08-31Dissolved / struck off