DOSSIERS / WILLIAM HENRY
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Sole trader dossier

WILLIAM HENRY

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-504061797 · 504061797 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
WILLIAM HENRY
fr_inpi
504061797
fr_inpi
active
fr_inpi
2006-02-01
fr_inpi
20 PL SALVADOR ALLENDE, 59491 VILLENEUVE D ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CARONactiveALAIN DANIEL DE BLANDEREactiveARNAUD TREIBERactiveBAERT CATELAINactiveBERNARD BRETECHEactiveBERNARD CAMactiveBERTOUX DORONactiveBORIS LEMATTREactiveCEDIPRESS SARLdissolvedCEDRIC STICKERactiveCHERIF LOUNICIactiveCLAUDINE VOISEactiveDAMIEN ROGER GEORGES LEDARDactiveDAVID CLAUDE LAIDIEactiveFARID MELLOULactiveFRANCK MORELactiveFRANCK ROBARDactiveFRANCOISE MARIE TERRYNactiveFREDDY GUY ANDRE MAURICE WACQUETactiveFREDERIC GUFFROYactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Politically exposed person (PEP)

WILLIAM HENRY (principal) matches PEP William Henry — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM HENRY (principal) matches PEP William Henry — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100