DOSSIERS / JEAN-CLAUDE HENRY
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Sole trader dossier

JEAN-CLAUDE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1969-02-10
KYBE ID: FR-786146159 · 786146159 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE HENRY
fr_inpi
786146159
fr_inpi
dissolved
fr_inpi
1969-02-10
fr_inpi
1995-12-30
fr_inpi
57 RUE NATIONALE, 49300 CHOLET
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)

JEAN-CLAUDE HENRY (principal) matches PEP Jean-Claude Henry — Q66500756. 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