DOSSIERS / HENRI DE RICHEMONT
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Sole trader dossier

HENRI DE RICHEMONT

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-353557895 · 353557895 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
HENRI DE RICHEMONT
fr_inpi
353557895
fr_inpi
active
fr_inpi
1989-10-01
fr_inpi
1 B AV DE LOWENDAL, 75007 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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

HENRI DE RICHEMONT (principal) matches PEP Henri de Richemont — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI DE RICHEMONT (principal) matches PEP Henri de Richemont — Q66499956. 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