DOSSIERS / PHILIPPE BARON
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Sole trader dossier

PHILIPPE BARON

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392760302 · 392760302 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE BARON
fr_inpi
392760302
fr_inpi
active
fr_inpi
1993-10-01
fr_inpi
1 RTE DE LYON, 39600 ARBOIS
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 BARON (principal) matches PEP Philippe Baron — Q66499748. Apply enhanced due diligence.

Risk journey — why 0?

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