DOSSIERS / MICHEL HENRY
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Sole trader dossier

MICHEL HENRY

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-531735348 · 531735348 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL HENRY
fr_inpi
531735348
fr_inpi
dissolved
fr_inpi
2012-04-01
fr_inpi
2021-05-05
fr_inpi
PENAN, 56220 PLUHERLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL HENRY (principal) matches PEP Michel Henry — Q66501074. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off