DOSSIERS / WILLIAM HENRY
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Sole trader dossier

WILLIAM HENRY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-16
KYBE ID: FR-890371222 · 890371222 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
WILLIAM HENRY
fr_inpi
890371222
fr_inpi
dissolved
fr_inpi
2020-09-16
fr_inpi
16 RUE DU GENERAL MALLETERRE, 75016 PARIS 16
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)

WILLIAM HENRY (principal) matches PEP William Henry — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM HENRY (principal) matches PEP William Henry — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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