DOSSIERS / PHILIPPE FAURE
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Sole trader dossier

PHILIPPE FAURE

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-329041297 · 329041297 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE FAURE
fr_inpi
329041297
fr_inpi
active
fr_inpi
1984-02-01
fr_inpi
CHE DES JONQUIERS, 34420 PORTIRAGNES
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 FAURE (principal) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (principal) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 0?

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