DOSSIERS / MARC HENRY
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Sole trader dossier

MARC HENRY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-418503660 · 418503660 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
MARC HENRY
fr_inpi
418503660
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
51290 SOMSOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN HUBERT GABRIEL LEPAGEdissolvedANDRE LUCIEN BERGAUTdissolvedASS JEUNESSE ACTIVEactiveCAISSE DES ECOLES DE SOMSOISdissolvedDANIEL MAURICE LOUIS GOUTORBEactiveDENISE SUTYactiveDOMINIQUE BOUTROYdissolvedDOMINIQUE FLEURETactiveGERVAIS PERCHATdissolvedGFA BELLEVUEdissolvedHERVE LOUIS DUPAUdissolvedINDIVISION RAVENETdissolvedJACQUES MALLIERdissolvedJEAN ENGELdissolvedJEAN LOILIERdissolvedJEAN-LOUIS JEANSONdissolvedJEANNE COQUINactiveLOUIS LEPAGEdissolvedLUC SCHOCKactiveMADELEINE SIMONNINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

MARC HENRY (principal) matches PEP Marc Henry — Q66500996. Apply enhanced due diligence.

Risk journey — why 41?

3 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score41/100