DOSSIERS / RAOUL HENRY
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Sole trader dossier

RAOUL HENRY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410909873 · 410909873 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RAOUL HENRY
fr_inpi
410909873
fr_inpi
active
fr_inpi
1997-01-02
fr_inpi
139 RUE ANTOINE DURAFOUR, 42100 SAINT-ETIENNE
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)

RAOUL HENRY (principal) matches PEP Raul Henry — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAOUL HENRY (principal) matches PEP Raul Henry — state deputy of Pernambuco, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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