DOSSIERS / GILLES HENRY
← SearchExport PDF
Sole trader dossier

GILLES HENRY

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-776129983 · 776129983 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES HENRY
fr_inpi
776129983
fr_inpi
active
fr_inpi
1973-12-25
fr_inpi
NEGABOUS NORD, 66700 ARGELES-SUR-MER
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)

GILLES HENRY (principal) matches PEP Gilles Henry — Q66501316. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100