DOSSIERS / PHILIPPE TOUZE
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Sole trader dossier

PHILIPPE TOUZE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-414432849 · 414432849 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE TOUZE
fr_inpi
414432849
fr_inpi
active
fr_inpi
1997-07-01
fr_inpi
23 BD JEANNE D'ARC, 02200 SOISSONS
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 TOUZE (principal) matches PEP Philippe Touze — Q66501095. Apply enhanced due diligence.

Risk journey — why 0?

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