DOSSIERS / PHILIPPE HENRY
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Sole trader dossier

PHILIPPE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519385983 · 519385983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE HENRY
fr_inpi
519385983
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2018-12-31
fr_inpi
18 CHE DE LA PRAIRIE, 91230 MONTGERON
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 — Senator 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