DOSSIERS / JEAN-CLAUDE PHILIPPE
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Sole trader dossier

JEAN-CLAUDE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-11
KYBE ID: FR-414950436 · 414950436 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE PHILIPPE
fr_inpi
414950436
fr_inpi
active
fr_inpi
1997-12-11
fr_inpi
RUE DE FLANDRE, 59000 LILLE
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)

JEAN-CLAUDE PHILIPPE (principal) matches PEP Jean-Claude Philippe — Q66500445. Apply enhanced due diligence.

Risk journey — why 0?

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