DOSSIERS / GUY HENRY
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Sole trader dossier

GUY HENRY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-420763336 · 420763336 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GUY HENRY
fr_inpi
420763336
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
21500 SAVOISY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE COUCHENEYdissolvedANDREE GALOSEAUdissolvedANNE GILLETactiveAUGUSTIN BOYERdissolvedBERNARD JOSEPH JEAN ROUYERactiveBERNARD VULQUINdissolvedDANIEL PASDELOUPdissolvedEARL STEPHANE RAILLARDdissolvedGERARD HENRI SILVESTREdissolvedGILBERTE MULLERdissolvedHENRIETTE DUPERAIREdissolvedHENRI LAPORTEdissolvedINDIVISION SALOMON DENIS ET MADAMEactiveINDIVISION VERDOT MONTENOT GUY NOELactiveINDIVISION VERGER RAYMONDdissolvedIND LORTAT RAYMOND ET ANNIEactiveIND. SILVESTRE HERARD GERARDactiveJEAN MENAGERdissolvedJEAN YVES RAILLARDactiveMICHEL VERGERactive

+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)

GUY HENRY (principal) matches PEP Henry Guy — Member of the 1689-90 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY HENRY (principal) matches PEP Henry Guy — Member of the 1661-79 Parliament. 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