DOSSIERS / PHILIPPE ROSE
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Sole trader dossier

PHILIPPE ROSE

FRANCE · SOLE TRADER · INCORPORATED 2001-04-01
KYBE ID: FR-437494446 · 437494446 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE ROSE
fr_inpi
437494446
fr_inpi
active
fr_inpi
2001-04-01
fr_inpi
35 RUE GEORGES POTIE, 59120 LOOS
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 ROSE (principal) matches PEP Philippe Rose — Q66501292. Apply enhanced due diligence.

Risk journey — why 0?

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