DOSSIERS / PHILIPPE HENRY
← SearchExport PDF
Sole trader dossier

PHILIPPE HENRY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-410679617 · 410679617 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE HENRY
fr_inpi
410679617
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
60800 LEVIGNEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE HENRY (principal) matches PEP Philippe Henry — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE HENRY (principal) matches PEP Philippe Henry — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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