DOSSIERS / ANNE PHILIPPE
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Sole trader dossier

ANNE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509763009 · 509763009 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE PHILIPPE
fr_inpi
509763009
fr_inpi
active
fr_inpi
2009-01-12
fr_inpi
12 BD Victor Hugo, 30700 Uzès
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)

ANNE PHILIPPE (principal) matches PEP Philippe Anne — Q66499627. Apply enhanced due diligence.

Risk journey — why 0?

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