DOSSIERS / JONATHAN HENRY
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Sole trader dossier

JONATHAN HENRY

FRANCE · SOLE TRADER · INCORPORATED 2016-10-18
KYBE ID: FR-823173950 · 823173950 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JONATHAN HENRY
fr_inpi
823173950
fr_inpi
dissolved
fr_inpi
2016-10-18
fr_inpi
10 RUE DE LA POSTE, 55400 ETAIN
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)

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