DOSSIERS / PHILIPPE DE GAULLE
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Sole trader dossier

PHILIPPE DE GAULLE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-428489934 · 428489934 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE DE GAULLE
fr_inpi
428489934
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
9 AV INGRES, 75016 PARIS
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 DE GAULLE (principal) matches PEP Philippe de Gaulle — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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