DOSSIERS / THERESE HENRY
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Sole trader dossier

THERESE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2021-12-30
KYBE ID: FR-908349624 · 908349624 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
THERESE HENRY
fr_inpi
908349624
fr_inpi
dissolved
fr_inpi
2021-12-30
fr_inpi
2022-10-26
fr_inpi
6 B RUE DE L'ALSBOURG, 68440 HABSHEIM
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THERESE HENRYfr_inpi · 382440196 · activeTHERESE HENRYfr_inpi · 398237230 · dissolvedTHERESE HENRYfr_inpi · 430618306 · dissolvedTHERESE HENRYfr_inpi · 780805800 · dissolvedTHERESE HENRYfr_inpi · 781039383 · dissolvedTHERESE HENRYfr_inpi · 783088388 · dissolvedTHERESE HENRYfr_inpi · 908392731 · dissolved

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

THERESE HENRY (principal) matches PEP Teresa Henry — member of the Montana House of Representatives, United States. 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