DOSSIERS / WILLIAM HENRY
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Sole trader dossier

WILLIAM HENRY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-11
KYBE ID: FR-915049290 · 915049290 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
WILLIAM HENRY
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915049290
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active
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2022-02-11
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1 RUE DU SENATEUR BOULARAN, 81250 ALBAN
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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