DOSSIERS / PHILIPPE ETIENNE
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Sole trader dossier

PHILIPPE ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-354007338 · 354007338 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE ETIENNE
fr_inpi
354007338
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
2 ALL DU DOCTEUR GINETTE AMADO, 94510 LA QUEUE-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (principal) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (principal) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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