DOSSIERS / RONAN PHILIP
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Sole trader dossier

RONAN PHILIP

FRANCE · SOLE TRADER · INCORPORATED 1997-07-17
KYBE ID: FR-413224585 · 413224585 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RONAN PHILIP
fr_inpi
413224585
fr_inpi
active
fr_inpi
1997-07-17
fr_inpi
40 RUE DE SIAM, 29200 BREST
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)

RONAN PHILIP (principal) matches PEP Ronan Philippe — Q66499454. Apply enhanced due diligence.

Risk journey — why 0?

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