DOSSIERS / PHILIPPE GERMAIN
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Sole trader dossier

PHILIPPE GERMAIN

FRANCE · SOLE TRADER · INCORPORATED 1993-06-22
KYBE ID: FR-391628930 · 391628930 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GERMAIN
fr_inpi
391628930
fr_inpi
active
fr_inpi
1993-06-22
fr_inpi
12 RUE DU CHAMP L'ABBESSE, 88200 SAINT-ETIENNE-LES-REMIREMONT
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 GERMAIN (principal) matches PEP Philippe Germain — Q66501314. Apply enhanced due diligence.

Risk journey — why 0?

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