Key facts
dissolvedMICHAEL HENRY
fr_inpi
452526106
fr_inpi
dissolved
fr_inpi
2003-11-01
fr_inpi
2006-12-18
fr_inpi
8 B AV DE LA MARNE, 59200 TOURCOING
fr_inpi
Sole trader dossier
MICHAEL HENRY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
19 total110101ALTER EMOANSELME DEWAVRIN PERE ET FILS SAAQUA VET PRODUCTSB D SCARRE ROUGEETABLISSEMENTS LOUIS DESURMONT ET FILSGOLDEN GROUPJEAN-FRANCOIS FERMAUTLEO SUN GROUP[ND]NET-PLANETERELIEF ARCHITECTURERICOUR ASSURANCESSARL COMPTOIR INDUSTRIELSARL DESIGN - CONCEPTSTUDIO OUIBUILDVINCENT PIERRE ACHILLE RICOUR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
MICHAEL HENRY (principal) matches PEP Michael Henry — Member of the House of Representatives of Jamaica, Jamaica. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off