DOSSIERS / DIDIER HENRY
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Sole trader dossier

DIDIER HENRY

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-420058620 · 420058620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER HENRY
fr_inpi
420058620
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
79 RUE DU DIX NEUF JANVIER, 92380 GARCHES
fr_inpi

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)

DIDIER HENRY (principal) matches PEP Henry Didier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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