DOSSIERS / GILLES HENRY
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Sole trader dossier

GILLES HENRY

FRANCE · SOLE TRADER · INCORPORATED 1987-02-23
KYBE ID: FR-340843200 · 340843200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES HENRY
fr_inpi
340843200
fr_inpi
active
fr_inpi
1987-02-23
fr_inpi
26 RUE DE DENVER, 29200 BREST
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)

GILLES HENRY (principal) matches PEP Gilles Henry — Q66501316. Apply enhanced due diligence.

Risk journey — why 0?

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