DOSSIERS / PHILIPPE SOREZ
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Sole trader dossier

PHILIPPE SOREZ

FRANCE · SOLE TRADER · INCORPORATED 1983-01-15
KYBE ID: FR-326641917 · 326641917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE SOREZ
fr_inpi
326641917
fr_inpi
active
fr_inpi
1983-01-15
fr_inpi
8 RUE JULES LATREILHE, 34000 MONTPELLIER
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 SOREZ (principal) matches PEP Philippe Sorez — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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