DOSSIERS / PHILIPPE HENRY
← SearchExport PDF
Sole trader dossier

PHILIPPE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2008-12-01
KYBE ID: FR-509175949 · 509175949 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE HENRY
fr_inpi
509175949
fr_inpi
dissolved
fr_inpi
2008-12-01
fr_inpi
2022-05-31
fr_inpi
8 RUE DE BRUXELLES, 97430 LE TAMPON
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
medium

Politically exposed person (PEP)

PHILIPPE HENRY (principal) matches PEP Philippe Henry — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off