DOSSIERS / CLAUDE PHILIPPE
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Sole trader dossier

CLAUDE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305381089 · 305381089 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2Sources

Key facts

active
CLAUDE PHILIPPE
fr_inpi
305381089
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
ST LUBIN, 22110 KERGRIST-MOELOU
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
SARL PHILIPPE ETAShared registered address · 7 share thisDOMINIQUE LE GOFFShared registered address · 7 share thisEDMOND MARCEL LE JOUANShared registered address · 7 share thisETA D'ARMORShared registered address · 7 share thisEARL DES SOURCESShared registered address · 7 share thisJEAN PIERRE DESIRE THEPAUTShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

CLAUDE PHILIPPE (principal) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE PHILIPPE (principal) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

Risk journey — why 0?

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