DOSSIERS / SIMON HENRY
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Sole trader dossier

SIMON HENRY

FRANCE · SOLE TRADER · INCORPORATED 2018-12-21
KYBE ID: FR-845310770 · 845310770 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SIMON HENRY
fr_inpi
845310770
fr_inpi
active
fr_inpi
2018-12-21
fr_inpi
33 RUE BRIET, 59510 HEM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

SIMON HENRY (principal) matches PEP Henry Simon — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON HENRY (principal) matches PEP Henry Simon — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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