DOSSIERS / GERARD HENRY
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Sole trader dossier

GERARD HENRY

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-343109856 · 343109856 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD HENRY
fr_inpi
343109856
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
52400 SERQUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN GODARDdissolvedALBERT LENIKdissolvedANDRE LORRAINdissolvedANGE BELLORTIdissolvedANTOINETTE VARENNESdissolvedAUGUSTINO BELLORTIdissolvedAURELIO FILS BELLORTIactiveBERNARD CHARLES NEVEUXdissolvedBERNARD PAUL JULES HEURETdissolvedCHARLES HURTERdissolvedCHRISTIAN LORRAINdissolvedCHRISTOPHE GERARD PA JACQUOTdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE SERQUEUXdissolvedEGLISEdissolvedEMILE VOISANGRINdissolvedGEORGES BARTHELEMYdissolvedGUY MORLONdissolvedJEAN CLAUDE TRIBOUTdissolvedJEAN MARIE HERMANNdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GERARD HENRY (principal) matches PEP Gérard Henry — Q66499633. Apply enhanced due diligence.

Risk journey — why 6?

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