DOSSIERS / PHILIPPE PAUL
← SearchExport PDF
Sole trader dossier

PHILIPPE PAUL

FRANCE · SOLE TRADER · INCORPORATED 1999-07-05
KYBE ID: FR-424995694 · 424995694 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE PAUL
fr_inpi
424995694
fr_inpi
active
fr_inpi
1999-07-05
fr_inpi
RUE DE LA CHATAIGNERAIE, CLINIQUE LA CHATAIGNERAIE, 63110 BEAUMONT
fr_inpi

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)

PHILIPPE PAUL (principal) matches PEP Philippe Paul — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PAUL (principal) matches PEP Philippe Paul — Q66501323. Apply enhanced due diligence.

Risk journey — why 0?

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