DOSSIERS / PHILIPPE BOUQUET
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Sole trader dossier

PHILIPPE BOUQUET

FRANCE · SOLE TRADER · INCORPORATED 1994-05-24
KYBE ID: FR-397973710 · 397973710 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE BOUQUET
fr_inpi
397973710
fr_inpi
dissolved
fr_inpi
1994-05-24
fr_inpi
8 RUE DU QUESNOY, 59218 SALESCHES
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 BOUQUET (principal) matches PEP Philippe Bouquet — Q66501106. Apply enhanced due diligence.

Risk journey — why 0?

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