DOSSIERS / PHILIPPE VIVET
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Sole trader dossier

PHILIPPE VIVET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385080114 · 385080114 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE VIVET
fr_inpi
385080114
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
49390 NOYANT-VILLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS GARDERIE PERISCOLAIRE LECOLINEdissolvedASS NOYANTAISE D AIDE A LA CONSTRUCTIONdissolvedASSOCIATION DES FAMILLESactiveASSOCIATION SYNDICALE AGRICOLEdissolvedCERCLE LAIQUE EDUC PERMANENTEactiveCLAUDE LUCIEN COZETTEdissolvedGF DES 3 BORNESactiveGRAHAM FALSHAWactiveINDIVISION DE SAYVE DU PAVILLON ET DE CHATEAUVIEUXactiveJEAN-PIERRE MEMEdissolvedJEAN RENARDactiveMARCEL FERNAND HUCHELOUactive[ND]activeNICOLE SCHULZ ROBELLAZactivePALLU DE BEAUPUYactivePATRICE AUGUSTE JEAN GAUDIONdissolvedRA 78618339200020dissolvedRA 78618339200020dissolvedSERGE FOUCHERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PHILIPPE VIVET (principal) matches PEP Philip Vivet — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 6?

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