DOSSIERS / PHILIPPE PETIT
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Sole trader dossier

PHILIPPE PETIT

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401172689 · 401172689 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2Sources

Key facts

active
PHILIPPE PETIT
fr_inpi
401172689
fr_inpi
active
fr_inpi
1995-07-01
fr_inpi
30 RUE PASTEUR, 59218 POIX-DU-NORD
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
PHP DEVELOPPEMENTShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE PETIT (principal) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (principal) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 0?

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