DOSSIERS / PHILIPPE PETIT
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Sole trader dossier

PHILIPPE PETIT

FRANCE · SOLE TRADER · INCORPORATED 2003-08-11
KYBE ID: FR-449904846 · 449904846 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE PETIT
fr_inpi
449904846
fr_inpi
active
fr_inpi
2003-08-11
fr_inpi
47 AV PASTEUR, 06600 ANTIBES
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 PETIT (principal) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (principal) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 0?

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