DOSSIERS / PHILIPPE MEYER
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Sole trader dossier

PHILIPPE MEYER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-350082384 · 350082384 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE MEYER
fr_inpi
350082384
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
4 RUE LA VRILLIERE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARISEEL-LECOCQ ASSOCIES AARPI INTER BARREAUXactiveBENOIT MENEY BOTTEAUX ET CIEdissolvedCAROLE GAUNETactiveCOMMISSION MIXTE HYGIENE BUCCO-DENTAIREactiveENTREE DES ARTISTESactiveESTELLE KOENIGactiveFEDERATION DES CHIRURGIENSdissolvedGASTON ALEJANDRO GONZALEZ SANCHEZactiveGONZALEZ AVOCATSactiveIMMOBILIERE DE CONSEIL ET DE GESTIONactiveJEAN LOUIS ANDRE ROUXdissolvedLE PHOENIXdissolvedLIOUBTCHANSKY & GAUNETactive[ND]dissolved[ND]active[ND]activePARIS FUDOSAN GESTIONactivePATRICE MEUNIERdissolvedPHILIPPE GERARD DAGUEdissolvedZAKARIA OLIVIER NAIMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE MEYER (principal) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (principal) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100