DOSSIERS / FRANCIS HENRIET
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Sole trader dossier

FRANCIS HENRIET

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340461219 · 340461219 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS HENRIET
fr_inpi
340461219
fr_inpi
active
fr_inpi
1987-02-01
fr_inpi
13 RUE DE LA REINE, 57640 VIGY
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)

FRANCIS HENRIET (principal) matches PEP Francis Henriet — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

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