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Sole trader dossier

CATHERINE HENRY

FRANCE · SOLE TRADER · INCORPORATED 2010-12-15
KYBE ID: FR-530319094 · 530319094 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE HENRY

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Registration530319094

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Statusactive

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Incorporated2010-12-15

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Registered address4 RUE RENE SIEGFRIED, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

Aurélien Cyrille FILLATREactive Bastien Mathieu FOUCHETactive CHLOE LEBRETON-GONINactive COGNEAU ALEXANDRE ADELINEactive Francois CASIMONTactive INDIVISION ADE STEPHANIE ET MOUSSAULT ELLIOTactive INDIVISION BOUREAU PABLO ET RAMIREZ RAPHAELactive INDIVISION TOURANCHEAU EMMA ET MARTINactive Jocelyn VERNIAUactive LAMBLIN/DUQUETactive Margaux COUTAUDactive Martin Daniel Paul TUNA SALASactive Nathalie Catherine Josiane MARCOTTEactive [ND]active [ND]active Patrice Roger Jacques CAILLEAUactive Sophie Laure Aurélie BALUELactive Stéphane Patrick Arnaud PILARDactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CATHERINE HENRY (principal) matches PEP Catherine Henry — Q66500682. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100