DOSSIERS / PHILIPPE RAMOS
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Sole trader dossier

PHILIPPE RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2005-02-11
KYBE ID: FR-482207826 · 482207826 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE RAMOS
fr_inpi
482207826
fr_inpi
active
fr_inpi
2005-02-11
fr_inpi
14 AV Gustavin, 06300 Nice
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 RAMOS (principal) matches PEP Philip Ramos — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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