DOSSIERS / ARNAUD PHILIPPE
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Sole trader dossier

ARNAUD PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2000-05-09
KYBE ID: FR-434778809 · 434778809 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ARNAUD PHILIPPE
fr_inpi
434778809
fr_inpi
active
fr_inpi
2000-05-09
fr_inpi
ZA LES CERISIERS, 14210 EVRECY
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)

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

medium

Politically exposed person (PEP)

ARNAUD PHILIPPE (principal) matches PEP Philippe Arnaud — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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