DOSSIERS / DANIEL HENRY
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Sole trader dossier

DANIEL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-780479960 · 780479960 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL HENRY
fr_inpi
780479960
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-12-31
fr_inpi
52140 VAL-DE-MEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE ARNOUXdissolvedANDRE CERADELLIdissolvedANDRE CLERCdissolvedARISTE NORMANDdissolvedCHRISTIAN GIRARDdissolvedCOLETTE VERNETdissolvedCOOPER LAITIEREdissolvedEDMOND AUGUSTIN PERROTdissolvedELIE THOUVENINdissolvedEMILE MORLETdissolvedEMILIEN MICHELdissolvedEUGENE GOUAILLEdissolvedFOISSEY ET CIEdissolvedGEORGES CACHETdissolvedGEORGES JEAN PAUL BUROTdissolvedGERARD MOUGINdissolvedHENRI FAYETdissolvedHENRI JACQUINdissolvedHENRY CHARLES BLANCHARDdissolvedHUBERT EDMOND MARIETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DANIEL HENRY (principal) matches PEP Henry Daniel — member of the Kentucky House of Representatives, United States. 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