DOSSIERS / PHILIPPE GONON
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Sole trader dossier

PHILIPPE GONON

FRANCE · SOLE TRADER · INCORPORATED 2008-01-07
KYBE ID: FR-501870406 · 501870406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GONON
fr_inpi
501870406
fr_inpi
active
fr_inpi
2008-01-07
fr_inpi
14 RUE ANTONIN FANART, 25000 BESANCON
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 GONON (principal) matches PEP Philippe Gonon — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

Risk journey — why 0?

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