DOSSIERS / PHILIPPE LACAILLE
← SearchExport PDF
Sole trader dossier

PHILIPPE LACAILLE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-16
KYBE ID: FR-522442995 · 522442995 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
PHILIPPE LACAILLE
fr_inpi
522442995
fr_inpi
active
fr_inpi
2020-12-16
fr_inpi
6 RUE CLAUDE MONET, 94880 NOISEAU
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE LACAILLE (principal) matches PEP Philippe Lacaille — Q66500551. Apply enhanced due diligence.

Risk journey — why 0?

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