Key facts
dissolvedMARC HENRY
fr_inpi
776630741
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD CARNOT, 74200 THONON-LES-BAINS
fr_inpi
Sole trader dossier
MARC HENRY
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
16 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
medium
Politically exposed person (PEP)
MARC HENRY (principal) matches PEP Marc Henry — Q66500996. Apply enhanced due diligence.
Risk journey — why 35?
2 signals+35
Sanctions / PEP match
+0
Politically exposed person (PEP)
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off