DOSSIERS / DOMINIQUE HENRY
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Sole trader dossier

DOMINIQUE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2003-03-24
KYBE ID: FR-449036664 · 449036664 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE HENRY
fr_inpi
449036664
fr_inpi
dissolved
fr_inpi
2003-03-24
fr_inpi
2004-09-22
fr_inpi
16 RUE DE LA REPUBLIQUE, 93100 MONTREUIL
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 36 companies

medium

Politically exposed person (PEP)

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