DOSSIERS / PHILIPPE PRUD'HOMME
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Sole trader dossier

PHILIPPE PRUD'HOMME

FRANCE · SOLE TRADER · INCORPORATED 1988-01-14
KYBE ID: FR-344330667 · 344330667 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE PRUD'HOMME
fr_inpi
344330667
fr_inpi
active
fr_inpi
1988-01-14
fr_inpi
54 AV BEAUREPAIRE, 94100 SAINT-MAUR-DES-FOSSES
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 PRUD'HOMME (principal) matches PEP Philippe Prud'homme — Q66500482. Apply enhanced due diligence.

Risk journey — why 0?

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