DOSSIERS / PATRICK HENRY
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Sole trader dossier

PATRICK HENRY

FRANCE · SOLE TRADER · INCORPORATED 1993-06-24
KYBE ID: FR-341441590 · 341441590 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
PATRICK HENRY
fr_inpi
341441590
fr_inpi
dissolved
fr_inpi
1993-06-24
fr_inpi
25 BD RICHEMOND, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALESSANDRA FELICITE BANOUNactiveALICE MARIEdissolvedANAIS CHLOE JULIE DUTIERactiveBOUDJEMA KEVIN MOHAMED NADJIM MALEMdissolvedCHARLOTTE HEMERYdissolvedCLAUDE AMAND EMMANUEL GOSSELINdissolvedEMMANUEL LEBASdissolvedFLORIAN WYNNEactiveINSTITUT DE CONSEIL EN FORMATION ET PERFECTIONNEMENTdissolvedJEAN-MARIE NICOLAS PIERRE JANIKdissolvedJEAN-PAUL ANTOINE RUBINdissolvedJUSTINE SYLVIA HEMERYdissolvedMATHIEU GASTON RENE CHOQUETTEactiveNADIA KHALFAOUIdissolvedNATHALIE LECROSNIERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PATRICK HENRY (principal) matches PEP Patrick Henry — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK HENRY (principal) matches PEP Patrick Henry — member of the Virginia House of Delegates, United States. 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