DOSSIERS / HENRI FAM
← SearchExport PDF
Sole trader dossier

HENRI FAM

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-305043127 · 305043127 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HENRI FAM
fr_inpi
305043127
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
RUE DES ECOLES, 64410 ARZACQ-ARRAZIGUET
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)

HENRI FAM (principal) matches PEP Henri Fam — Q66500385. Apply enhanced due diligence.

Risk journey — why 0?

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