DOSSIERS / PATRICK HENRY
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Sole trader dossier

Patrick HENRY

FRANCE · SOLE TRADER
KYBE ID: FR-947591236 · 947591236 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Patrick HENRY
fr_inpi
947591236
fr_inpi
active
fr_inpi
7 PL Jean Moulin, 42000 Saint-Étienne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREE LIOTARDdissolvedANDRE MERLLIEdissolvedARIELLE JACQUELINE MARIE RICHARDdissolvedAYMERIC CASIMIR STEPHAN PIJANOWSKIactiveBERNARD CLAUDE ROUCHOUSEdissolvedCONSTANCE PERINdissolvedDERMATO INFORMAT DERMATOLOGIE ESTHETIQUEdissolvedELODIE JUBAN - AVOCATactiveFlorence Céline Thomas CHOPINactiveGIE INJECT ORdissolvedGOW2 AUDITdissolvedGOW FINANCEdissolvedHELENE ABEILLEdissolvedJEAN CLAUDE PAUL MARIE CARDINEactiveJEAN GRECdissolvedJOAFLOCLAdissolvedJOANNES LARS PEGGY JANANDdissolvedLNCdissolvedMETROPOLISdissolvedNATHALIE RENEVIERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

Patrick HENRY (principal) matches PEP Patrick Henry — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

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.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100