DOSSIERS / PHILIPPE BARTHELEMY
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Sole trader dossier

PHILIPPE BARTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393562582 · 393562582 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE BARTHELEMY
fr_inpi
393562582
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
ASSAC, 15230 PIERREFORT
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 BARTHELEMY (principal) matches PEP Philippe Barthelemy — Q66499698. Apply enhanced due diligence.

Risk journey — why 0?

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