DOSSIERS / HENRI PARISOT
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Sole trader dossier

HENRI PARISOT

FRANCE · SOLE TRADER · INCORPORATED 1986-02-28
KYBE ID: FR-338578875 · 338578875 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
HENRI PARISOT
fr_inpi
338578875
fr_inpi
active
fr_inpi
1986-02-28
fr_inpi
120 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRA ANNE SCHILLIactiveANNE-MARIE PILONdissolvedAURORE GAUTHERINdissolvedCLAIRE-MARIE BROCHARDdissolvedDE PRARON BERTRAND DU PELOUXdissolvedERIC RIFAT ADJOUBELdissolvedFRANCIS PRATactiveGEMMEA LINEAdissolvedGUY CESAR JOSEPH SEPARIdissolvedIULIAN OLARIUactiveJEAN GARNIERactiveLES CITRONS VERTSdissolvedLIEMdissolvedMARTINE FRANCOISE BOURSIERdissolvedMARY ANN RIVETactiveMICHEL ALLINQUANTactiveMICHELINE CLAUDE CAHANAdissolvedMINDSPRAYactiveNAYLA ZREIKactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

HENRI PARISOT (principal) matches PEP Henri Parisot — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI PARISOT (principal) matches PEP Henri Parisot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100