DOSSIERS / ARNAUD PHILIP
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Sole trader dossier

ARNAUD PHILIP

FRANCE · SOLE TRADER · INCORPORATED 2002-05-21
KYBE ID: FR-441997905 · 441997905 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ARNAUD PHILIP
fr_inpi
441997905
fr_inpi
active
fr_inpi
2002-05-21
fr_inpi
490 RUE AUGUSTIN JACQ, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100