DOSSIERS / PATRICK HENRY
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Sole trader dossier

PATRICK HENRY

FRANCE · SOLE TRADER · INCORPORATED 2024-01-14
KYBE ID: FR-928558295 · 928558295 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PATRICK HENRY
fr_inpi
928558295
fr_inpi
active
fr_inpi
2024-01-14
fr_inpi
10 RUE DIDEROT, 78100 SAINT-GERMAIN-EN-LAYE
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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)

PATRICK HENRY (principal) matches PEP Patrick Henry — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK HENRY (principal) matches PEP Patrick Henry — Member of the Mississippi Senate, 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