DOSSIERS / PHILIPPE ABELLARD
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Sole trader dossier

PHILIPPE ABELLARD

FRANCE · SOLE TRADER · INCORPORATED 2004-10-11
KYBE ID: FR-479652927 · 479652927 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE ABELLARD
fr_inpi
479652927
fr_inpi
active
fr_inpi
2004-10-11
fr_inpi
44 RUE SORBIER, 75020 PARIS
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 ABELLARD (principal) matches PEP Philippe Abellard — Q66499448. Apply enhanced due diligence.

Risk journey — why 0?

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