DOSSIERS / PHILIPPE DOMAS
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Sole trader dossier

PHILIPPE DOMAS

FRANCE · SOLE TRADER · INCORPORATED 1985-11-01
KYBE ID: FR-335168571 · 335168571 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE DOMAS
fr_inpi
335168571
fr_inpi
active
fr_inpi
1985-11-01
fr_inpi
17 RUE VOLTAIRE, 69003 LYON
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 DOMAS (principal) matches PEP Philippe Domas — Q66499477. Apply enhanced due diligence.

Risk journey — why 0?

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