DOSSIERS / PHILIPPE LE BRETON
← SearchExport PDF
Sole trader dossier

PHILIPPE LE BRETON

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-403803125 · 403803125 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE LE BRETON
fr_inpi
403803125
fr_inpi
active
fr_inpi
1996-02-01
fr_inpi
16 RUE CAMILLE DESMOULINS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADIL YALVACdissolvedANIS KHOUILDIactiveANNE MARIE FRANCOISE HENRYdissolvedBENOIT POINTREAUactiveCAMILLE DESMOULINSdissolvedFIVA PRODUCTIONactiveFREZAL-FOURNITURESdissolvedGARRETT JOHN HEGARTYdissolvedGUSTAVE KOPFERSCHMIDTdissolvedHELENE ABEKACERAdissolvedHRVOJE GOLUZAactiveJOSE FERNANDO ORTEGONactiveLEA CHAUMETTEdissolvedMARIUS SEBASTIEN YEHOUESSIdissolvedNANM & SOLEYdissolved[ND]active[ND]dissolved[ND]activeRENAUD HERVE CELCALdissolvedSCI 16 RUE CAMILLE DESMOULINSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PHILIPPE LE BRETON (principal) matches PEP Philippe Le Breton — General councillor of Indre-et-Loire. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100