Key facts
dissolvedYVAN HENRY
fr_inpi
865101265
fr_inpi
dissolved
fr_inpi
1995-07-31
fr_inpi
RUE NICOLAS-JOSEPH CUGNOT, 63100 CLERMONT-FERRAND
fr_inpi
Sole trader dossier
YVAN HENRY
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
YVAN HENRY (principal) matches PEP Yvan Henry — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off