DOSSIERS / PHILIPPE VIGIER
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Sole trader dossier

PHILIPPE VIGIER

FRANCE · SOLE TRADER · INCORPORATED 1983-08-01
KYBE ID: FR-328292560 · 328292560 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE VIGIER
fr_inpi
328292560
fr_inpi
active
fr_inpi
1983-08-01
fr_inpi
24 RUE DU PETIT ROUEN, 14400 BAYEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE VIGIER (principal) matches PEP Philippe Vigier — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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