DOSSIERS / DOMINIQUE HENRY
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Sole trader dossier

DOMINIQUE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2005-09-15
KYBE ID: FR-484053996 · 484053996 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE HENRY
fr_inpi
484053996
fr_inpi
dissolved
fr_inpi
2005-09-15
fr_inpi
2024-12-31
fr_inpi
67 BD AUGUSTE BLANQUI, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH ABDALLAH BOUIGAGANEdissolvedABDELLATIF BOUNATIROUdissolvedALEXANDRE FENYOdissolvedALIX NICOLdissolvedANIS LEBIKdissolvedANNE-VICTOIRE CLAIRE MARIE MAULBONdissolvedAnthony BertelootactiveANTOINE PIERRE HIVETactiveARKESTARactiveCAMILLE CATHERINE LAICKdissolvedDENYS SAMUEL SCHUTZdissolvedDIDIER LALLIAactiveECHODIS UN SARLdissolvedEva CordioliactiveFREDERIC ZEGGWAGHdissolvedHELEN YVONNE MONIQUE LEYENDECKERdissolvedJEAN CLAUDE DONZEactiveJEAN LUC YVES FOURdissolvedJEAN PAUL HOCHEdissolvedJULIEN J MUSYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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