DOSSIERS / YVES HENRY
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Sole trader dossier

YVES HENRY

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-408515146 · 408515146 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
YVES HENRY
fr_inpi
408515146
fr_inpi
active
fr_inpi
1996-07-15
fr_inpi
BOURG, 22480 KERPERT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A FLEURYdissolvedAIME MERRIENdissolvedALBERT JOSEPH MARIE GUENICdissolvedANNE BECMEURdissolvedANTHONY LEWISdissolvedBEATRICE DENISE JOSEPHINE GUILLEUXdissolvedBRUNO LEGOLVANdissolvedCAISSE DES ECOLES DE KERPERTdissolvedCHRISTINE JAFFRELOTdissolvedCTRE COM ACTION SOCIALE DE KERPERTdissolvedGAEL MARCEL LE JONCOURdissolvedGERMAINE PINSONdissolvedGILBERT LAPORTEdissolvedGISELE RAOULTactiveJACQUELINE VIALdissolvedLILIANE DANIELdissolvedLOUIS PASQUETdissolvedMARCEL LE MOIGNEdissolvedNOEL LOTOUTdissolvedPAROISSE CULTE CATHOLIQUEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

YVES HENRY (principal) matches PEP Yves Henry — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES HENRY (principal) matches PEP Yves Henry — Q66499627. 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