DOSSIERS / GERARD PHILIPPE
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Sole trader dossier

GERARD PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419816491 · 419816491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD PHILIPPE
fr_inpi
419816491
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active
fr_inpi
1982-12-31
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9 NAUGIGOUTTE, 68660 ROMBACH-LE-FRANC
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD PHILIPPE (principal) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PHILIPPE (principal) matches PEP Gérard Philippe — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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