DOSSIERS / MARCEL HENRY
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Sole trader dossier

MARCEL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1994-11-03
KYBE ID: FR-398881078 · 398881078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL HENRY
fr_inpi
398881078
fr_inpi
active
fr_inpi
1994-11-03
fr_inpi
27 RUE DE LA MARTINIERE, 69001 LYON
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)

MARCEL HENRY (principal) matches PEP Marcel Henry — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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