DOSSIERS / PHILIPPE PAULO
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Sole trader dossier

PHILIPPE PAULO

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-444754246 · 444754246 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE PAULO
fr_inpi
444754246
fr_inpi
active
fr_inpi
2024-12-11
fr_inpi
21 ALL Paul Victor, 63400 Chamalières
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 PAULO (principal) matches PEP Pavel Filip — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 0?

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