DOSSIERS / DANIEL HENRY
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Sole trader dossier

DANIEL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1964-09-12
KYBE ID: FR-399767144 · 399767144 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL HENRY
fr_inpi
399767144
fr_inpi
active
fr_inpi
1964-09-12
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55150 BREHEVILLE
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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)

DANIEL HENRY (principal) matches PEP Henry Daniel — member of the Kentucky House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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