DOSSIERS / DOMINIQUE HENRY
← SearchExport PDF
Sole trader dossier

DOMINIQUE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818907214 · 818907214 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE HENRY
fr_inpi
818907214
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
122 RUE SAINTE CECILE, 13005 MARSEILLE
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)

DOMINIQUE HENRY (principal) matches PEP Dominique Henry — Q66499932. Apply enhanced due diligence.

Risk journey — why 0?

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