DOSSIERS / PHILIPPE MENARD
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Sole trader dossier

PHILIPPE MENARD

FRANCE · SOLE TRADER · INCORPORATED 1981-05-11
KYBE ID: FR-322137985 · 322137985 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE MENARD
fr_inpi
322137985
fr_inpi
active
fr_inpi
1981-05-11
fr_inpi
92 AV ANTOINE DE SAINT EXUPERY, 31400 TOULOUSE
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 MENARD (principal) matches PEP Philippe Menard — Q66501101. Apply enhanced due diligence.

Risk journey — why 0?

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