DOSSIERS / CHRISTINE HENRY
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Sole trader dossier

CHRISTINE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2004-09-02
KYBE ID: FR-487745408 · 487745408 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTINE HENRY
fr_inpi
487745408
fr_inpi
active
fr_inpi
2004-09-02
fr_inpi
35 BD DE MAGENTA, 75010 PARIS
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
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

CHRISTINE HENRY (principal) matches PEP Christine Henry — Q66499431. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100