DOSSIERS / PHILIPPE FRANCES
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Sole trader dossier

PHILIPPE FRANCES

FRANCE · SOLE TRADER · INCORPORATED 2001-10-07
KYBE ID: FR-439453531 · 439453531 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE FRANCES
fr_inpi
439453531
fr_inpi
active
fr_inpi
2001-10-07
fr_inpi
BEREAU, 47300 VILLENEUVE SUR LOT
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)

PHILIPPE FRANCES (principal) matches PEP Philip Francis — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCES (principal) matches PEP Philip Francis — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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