DOSSIERS / MICHAEL HENRY
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Sole trader dossier

MICHAEL HENRY

FRANCE · SOLE TRADER · INCORPORATED 2015-09-16
KYBE ID: FR-813516614 · 813516614 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHAEL HENRY
fr_inpi
813516614
fr_inpi
dissolved
fr_inpi
2015-09-16
fr_inpi
12 RUE RAYMOND POINCARE, 55430 BELLEVILLE-SUR-MEUSE
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)

MICHAEL HENRY (principal) matches PEP Michael Henry — Member of the House of Representatives of Jamaica, Jamaica. Apply enhanced due diligence.

Risk journey — why 0?

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