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Sole trader dossier

PHILIPPE LOISEAU

FRANCE · SOLE TRADER · INCORPORATED 1989-08-02
KYBE ID: FR-319123683 · 319123683 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal namePHILIPPE LOISEAU

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Registration319123683

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Statusdissolved

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Incorporated1989-08-02

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Registered address57 RUE JEAN JAURES, 95640 MARINES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ART & DESIGN FLORALactive LOISEAU PHILIPPEactive ROGER LANCELdissolved SOCIETE EXECOTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE LOISEAU (principal) matches PEP Philippe Loiseau — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LOISEAU (principal) matches PEP Philippe Loiseau — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100