DOSSIERS / PHILIPPE OBADIA
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Sole trader dossier

PHILIPPE OBADIA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-384860896 · 384860896 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE OBADIA
fr_inpi
384860896
fr_inpi
active
fr_inpi
1991-04-01
fr_inpi
8 RUE DU GENERAL LECLERC, 92270 BOIS-COLOMBES
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 OBADIA (principal) matches PEP Philippe Obadia — Q66501054. Apply enhanced due diligence.

Risk journey — why 0?

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