DOSSIERS / PHILIPPE RAOULT
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Sole trader dossier

PHILIPPE RAOULT

FRANCE · SOLE TRADER · INCORPORATED 1995-04-05
KYBE ID: FR-401063433 · 401063433 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE RAOULT
fr_inpi
401063433
fr_inpi
active
fr_inpi
1995-04-05
fr_inpi
BD DE L OUEST, RESIDENCE TREMPLIN, 59650 VILLENEUVE D'ASCQ
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 RAOULT (principal) matches PEP Philippe Raoult — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

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