DOSSIERS / PHILIPPE BOUTEILLE
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Sole trader dossier

PHILIPPE BOUTEILLE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-06
KYBE ID: FR-320699879 · 320699879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE BOUTEILLE
fr_inpi
320699879
fr_inpi
active
fr_inpi
1981-01-06
fr_inpi
ROTAVAL, 69380 SAINT-JEAN-DES-VIGNES
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 BOUTEILLE (principal) matches PEP Philippe Bouteille — Q66499783. Apply enhanced due diligence.

Risk journey — why 0?

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