DOSSIERS / PHILIPPE MUGNIER
← SearchExport PDF
Sole trader dossier

PHILIPPE MUGNIER

FRANCE · SOLE TRADER · INCORPORATED 2009-10-19
KYBE ID: FR-517644969 · 517644969 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE MUGNIER
fr_inpi
517644969
fr_inpi
active
fr_inpi
2009-10-19
fr_inpi
69 RTE NATIONALE, LES PRATZ, 74300 MAGLAND
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 MUGNIER (principal) matches PEP Philippe Mugnier — Q66501276. Apply enhanced due diligence.

Risk journey — why 0?

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