DOSSIERS / PHILIPPE BRAUN
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Sole trader dossier

PHILIPPE BRAUN

FRANCE · SOLE TRADER · INCORPORATED 1988-04-25
KYBE ID: FR-427429337 · 427429337 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BRAUN
fr_inpi
427429337
fr_inpi
active
fr_inpi
1988-04-25
fr_inpi
LES HAMEAUX DES VERDETS, 73150 VAL D'ISERE
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PHILIPPE BRAUN (principal) matches PEP Philippe Braun — Q66500580. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100