DOSSIERS / PHILIPPE LE GOFF
← SearchExport PDF
Sole trader dossier

PHILIPPE LE GOFF

FRANCE · SOLE TRADER · INCORPORATED 1994-12-16
KYBE ID: FR-399410620 · 399410620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE LE GOFF
fr_inpi
399410620
fr_inpi
active
fr_inpi
1994-12-16
fr_inpi
1 RUE DE L'ALMA, 35000 RENNES
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 LE GOFF (principal) matches PEP Philippe Le Goff — Q66501365. Apply enhanced due diligence.

Risk journey — why 0?

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