DOSSIERS / MICHELLE HENRY
← SearchExport PDF
Sole trader dossier

MICHELLE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2014-12-20
KYBE ID: FR-808842611 · 808842611 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE HENRY
fr_inpi
808842611
fr_inpi
dissolved
fr_inpi
2014-12-20
fr_inpi
2014-12-25
fr_inpi
PEN CREAC H, 29670 TAULE
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

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off