DOSSIERS / PHILIPPE DELCOURT
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Sole trader dossier

PHILIPPE DELCOURT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306864208 · 306864208 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE DELCOURT
fr_inpi
306864208
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
28 RUE DE L'ABBE VICTOR SENEZ, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE DELCOURT (principal) matches PEP Philippe Delcourt — conseiller communautaire de la Pévèle-Carembault, France. Apply enhanced due diligence.

Risk journey — why 0?

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