DOSSIERS / JEAN-BAPTISTE HENRY
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Sole trader dossier

JEAN-BAPTISTE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2006-10-30
KYBE ID: FR-492617386 · 492617386 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-BAPTISTE HENRY
fr_inpi
492617386
fr_inpi
active
fr_inpi
2006-10-30
fr_inpi
15 RUE LOUIS MARIE, 27930 CIERREY
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)

JEAN-BAPTISTE HENRY (principal) matches PEP Henry Jean-Baptiste — 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