DOSSIERS / PHILIPPE JEAN
← SearchExport PDF
Sole trader dossier

PHILIPPE JEAN

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-384692307 · 384692307 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
PHILIPPE JEAN
fr_inpi
384692307
fr_inpi
active
fr_inpi
1991-11-01
fr_inpi
9 RUE DU FRERE THEODORE, 43000 LE PUY-EN-VELAY
fr_inpi

Companies at this address

20 total
AVOND-CUMINE KINESITHERAPEUTESdissolvedCABINET YOHAN CUMINEactiveCHARLOTTE MURIELLE BRINGERactiveCHLOE BRINGERdissolvedDEMARS ANTOINEactiveGAETAN PIERRE PRACROSactiveGRANGEON VIRGINIEdissolvedMAISON DE SANTE DU PENSIOactiveMARIE JULIA DEFAYactiveMARINE AVONTactive[ND]active[ND]dissolvedPIERRE LOUIS AVONDactivePIERRE-YVES FREDERIC BRUSTELactiveROMAIN PIRESactiveSARL KARIMA AKRIMdissolvedSELARL ANNE GIRINONdissolvedSOCIETE CIVILE DE MOYENS MAISON DENTAIRE DU PENSIOdissolvedVIRGINIE GRANGEONdissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PHILIPPE JEAN (principal) matches PEP Jean Philip — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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