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Sole trader dossier

JONATHAN HENRY

FRANCE · SOLE TRADER · INCORPORATED 2010-02-04
KYBE ID: FR-520718230 · 520718230 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN HENRY

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Registration520718230

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Statusactive

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Incorporated2010-02-04

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Registered address16 RUE DU GENERAL MALLETERRE, 75016 PARIS 16

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BERTRAND DEMOUSSEAUdissolved CHARLOTTE ISABELLE MARIE HUGUETTE NAUROYdissolved ELISABETH SAVIDANdissolved EURO IMMOactive EURO PROPERTIES SARLactive FRANCE ETUDE SYSTEMdissolved GENEVIEVE COTTEactive MARTINE MAILLIEREactive MOHAMED RABAHdissolved [ND]dissolved [ND]dissolved ROGAL IMMO SARLdissolved SAMY JAMOUSdissolved TANTANAdissolved WILLIAM HENRYdissolved WIND PRODactive YVES MARIE CHARLES JULLIENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JONATHAN HENRY (principal) matches PEP Jonathan Henry — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100