DOSSIERS / PHILIPPE BIAIS
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Sole trader dossier

Philippe BIAIS

FRANCE · SOLE TRADER · INCORPORATED 2024-06-14
KYBE ID: FR-322319617 · 322319617 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Philippe BIAIS
fr_inpi
322319617
fr_inpi
active
fr_inpi
2024-06-14
fr_inpi
587 RUE Hector Despret, 59460 Jeumont
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 BIAIS (principal) matches PEP Philippe Biais — Q66499663. Apply enhanced due diligence.

Risk journey — why 0?

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