DOSSIERS / JEAN-PAUL HENRY
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Sole trader dossier

JEAN-PAUL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323412130 · 323412130 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PAUL HENRY
fr_inpi
323412130
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
47 AV GAMBETTA, 84160 CADENET
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

Politically exposed person (PEP)

JEAN-PAUL HENRY (principal) matches PEP Jean-Paul Henry — Q66499960. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL HENRY (principal) matches PEP Jean-Paul Henry — Q66499642. Apply enhanced due diligence.

Risk journey — why 0?

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