DOSSIERS / PHILIPPE MORENVILLIER
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Sole trader dossier

PHILIPPE MORENVILLIER

FRANCE · SOLE TRADER · INCORPORATED 1998-11-21
KYBE ID: FR-420927725 · 420927725 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE MORENVILLIER
fr_inpi
420927725
fr_inpi
active
fr_inpi
1998-11-21
fr_inpi
44 CHE DE LA POSTE, 54840 BOIS-DE-HAYE
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 MORENVILLIER (principal) matches PEP Philippe Morenvillier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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