KYBE — See who's really behind any company

Sole trader dossier

PHILIPPE HERZOG

FRANCE · SOLE TRADER · INCORPORATED 1991-10-01
KYBE ID: FR-429535701 · 429535701 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE HERZOG

fr_inpi

Registration429535701

fr_inpi

Statusactive

fr_inpi

Incorporated1991-10-01

fr_inpi

Registered address46 RUE D'AMSTERDAM, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ADACOREdissolved Charlotte Astrid Marie Cristilla REQUILLARTactive EUROPEAN ASSOCIATION OF CORPORATE TREASURERSactive HERZOG-LEVY(6)active INDI SIMONE HERZOG GERMAINE LAactive INDIVISION LEVYactive MARKUSdissolved [ND]active NEUVIEME VUEactive RENE HERZOGactive SARL M.H.N.active SECRETARIAT GRPT EMPLOYE INDUS ELEC GAZactive SYND COPR DU 46 RUE D'AMSTERDAMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE HERZOG (principal) matches PEP Philippe Herzog — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100