DOSSIERS / MARC HENRY
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Sole trader dossier

MARC HENRY

FRANCE · SOLE TRADER · INCORPORATED 1987-06-30
KYBE ID: FR-343141891 · 343141891 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MARC HENRY
fr_inpi
343141891
fr_inpi
active
fr_inpi
1987-06-30
fr_inpi
5 AV DU TRONE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARC HENRY (principal) matches PEP Marc Henry — Q66500996. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100