DOSSIERS / THERESE HENRY
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Sole trader dossier

THERESE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1991-05-06
KYBE ID: FR-382440196 · 382440196 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1Sources

Key facts

active
THERESE HENRY
fr_inpi
382440196
fr_inpi
active
fr_inpi
1991-05-06
fr_inpi
MELETTE, 51460 L EPINE
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

THERESE HENRYfr_inpi · 398237230 · dissolvedTHERESE HENRYfr_inpi · 430618306 · dissolvedTHERESE HENRYfr_inpi · 780805800 · dissolvedTHERESE HENRYfr_inpi · 781039383 · dissolvedTHERESE HENRYfr_inpi · 783088388 · dissolvedTHERESE HENRYfr_inpi · 908349624 · dissolvedTHERESE HENRYfr_inpi · 908392731 · dissolved

Connections

7 links
Shared operator — likely the same administrator
BERTRAND SCHOENTGENShared registered address · 8 share thisNICOLE CLAIRE MACQUARTShared registered address · 8 share thisEURL P.T.N. STOCKAGEShared registered address · 8 share thisGFA DE MELETTEShared registered address · 8 share thisANGRANDShared registered address · 8 share thisINDIVISION ALBISSERShared registered address · 8 share thisACADEMIE EUROPEENNE DU GRAND ESTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

THERESE HENRY (principal) matches PEP Teresa Henry — member of the Montana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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