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Sole trader dossier

PHILIPPE NAUCHE

FRANCE · SOLE TRADER · INCORPORATED 1998-02-16
KYBE ID: FR-418120176 · 418120176 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 2 Sources

Key facts

active

Legal namePHILIPPE NAUCHE

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Registration418120176

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Statusactive

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Incorporated1998-02-16

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Registered address32 RUE PHILIBERT LALANDE, 19100 BRIVE-LA-GAILLARDE

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Companies at this address

6 total

FARIJA SINANIdissolved MOHAMED AISSAOUIactive REDEP ABDULAIdissolved SASU BORdissolved TINCAY TOPALdissolved

Connections

5 links

Shared operator — likely the same administrator

FARIJA SINANIShared registered address · 6 share this REDEP ABDULAIShared registered address · 6 share this SASU BORShared registered address · 6 share this MOHAMED AISSAOUIShared registered address · 6 share this TINCAY TOPALShared registered address · 6 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 NAUCHE (principal) matches PEP Philippe Nauche — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE NAUCHE (principal) matches PEP Philippe Nauche — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100