DOSSIERS / JEAN CLAUDE PHILIPPE
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Sole trader dossier

JEAN CLAUDE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329942866 · 329942866 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE PHILIPPE
fr_inpi
329942866
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
22 RTE DE LA VILLES MAHAUD, DOMAINE DU BOIS DE LA GREE, 44380 PORNICHET
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

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE PHILIPPE (principal) matches PEP Jean-Claude Philippe — Q66500445. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100