DOSSIERS / RENEE HENRY
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Sole trader dossier

RENEE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1990-02-13
KYBE ID: FR-353480627 · 353480627 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENEE HENRY
fr_inpi
353480627
fr_inpi
active
fr_inpi
1990-02-13
fr_inpi
3 AV SEVERINE, 92400 COURBEVOIE
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)

RENEE HENRY (principal) matches PEP Renée Henry — Q66500563. Apply enhanced due diligence.

Risk journey — why 0?

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