DOSSIERS / GILLES HENRY
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Sole trader dossier

GILLES HENRY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393313333 · 393313333 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES HENRY
fr_inpi
393313333
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
70240 POMOY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIME MOUREYdissolvedALAIN PIERRE COLLEdissolvedASSOCIATION FONCIERE DE POMOYdissolvedCECILE DUPONTdissolvedCHRISTOPHE LOUIS MICHEL MIC JEANMOUGINdissolvedCOLETTE JEANNINE JEANMOUGINdissolvedGEORGES LUCIEN CANEYdissolvedGEORGES PRETREdissolvedGERARD MICHEL ECREMENTdissolvedGHISLAIN PRETOTactiveGUY LOUIS RAYMOND RE HENRYdissolvedHENRI LAURENCOTdissolvedJEAN CLAUDE FRANCOIS GUILLIERdissolvedJEAN-PIERRE PRETOTactiveJEAN RAYMOND DESGRANDCHAMPactiveMARCEL AUBRYactiveMARCEL DECHAMBENOITdissolvedMARTHE MARIE JEANMOUGINactivePIERRE MAURICE COLLEdissolvedRENE PERRINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GILLES HENRY (principal) matches PEP Gilles Henry — Q66501316. Apply enhanced due diligence.

Risk journey — why 6?

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