DOSSIERS / PHILIPPE LAMARQUE
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Sole trader dossier

PHILIPPE LAMARQUE

FRANCE · SOLE TRADER · INCORPORATED 1985-05-06
KYBE ID: FR-333446581 · 333446581 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE LAMARQUE
fr_inpi
333446581
fr_inpi
dissolved
fr_inpi
1985-05-06
fr_inpi
5 RUE DE SUFFREN, 06400 CANNES
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 LAMARQUE (principal) matches PEP Philippe Lamarque — Q66500377. Apply enhanced due diligence.

Risk journey — why 0?

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