DOSSIERS / MICHEL HENRY
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Sole trader dossier

MICHEL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353427032 · 353427032 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL HENRY
fr_inpi
353427032
fr_inpi
active
fr_inpi
1990-02-08
fr_inpi
17 RUE CAMPAGNE PREMIERE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTHONY CLAVEdissolvedBEYOGAdissolvedCAMILLE DEMOULINdissolvedCAMPAGNE PREMIEREdissolvedCASSIOPEEdissolvedCASSIOPEE 'EVENEMENTactiveCLAUDE WEISBUCHdissolvedCONSORTS BALLBEactiveGEORGES CANDILISdissolvedGEOTWINdissolvedIMPETO MEDICALdissolvedJEAN CORNUactiveLA BAUME DE LA CROUPATIEREdissolvedLAURIANE CELINE PORTEdissolvedL IDEE INSTITUT DESCARTESdissolvedMAURICE MARTYactiveODETTE CALYdissolvedPASCAL PARISdissolvedPATRICIA PHILIPPEactiveREINHILD STEGERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL HENRY (principal) matches PEP Michel Henry — Q66501074. Apply enhanced due diligence.

Risk journey — why 6?

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