DOSSIERS / JEAN CLAUDE PHILIPPE
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Sole trader dossier

JEAN CLAUDE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1995-05-31
KYBE ID: FR-401056130 · 401056130 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE PHILIPPE
fr_inpi
401056130
fr_inpi
dissolved
fr_inpi
1995-05-31
fr_inpi
2 RUE DE LA MAIRIE, 56700 KERVIGNAC
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE PHILIPPE (principal) matches PEP Jean-Claude Philippe — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

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