DOSSIERS / PHILIPPE PUAUD
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Sole trader dossier

PHILIPPE PUAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-12-31
KYBE ID: FR-334350873 · 334350873 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE PUAUD
fr_inpi
334350873
fr_inpi
dissolved
fr_inpi
1985-12-31
fr_inpi
26 RUE FRANCOEUR, 75018 PARIS
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 PUAUD (principal) matches PEP Philippe Puaud — 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