DOSSIERS / PHILIPPE LAMARQUE
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Sole trader dossier

PHILIPPE LAMARQUE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-479700759 · 479700759 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE LAMARQUE
fr_inpi
479700759
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
7 RUE AUBER, 31000 TOULOUSE
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 LAMARQUE (principal) matches PEP Philippe Lamarque — Q66500377. Apply enhanced due diligence.

Risk journey — why 0?

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