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Sole trader dossier

PHILIPPE BOULLAND

FRANCE · SOLE TRADER · INCORPORATED 2010-06-10
KYBE ID: FR-523081735 · 523081735 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePHILIPPE BOULLAND

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Registration523081735

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Statusactive

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Incorporated2010-06-10

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Registered address20 RUE ALBERT ROUSSEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

DARNA LABactive EDA SELIN KESKINdissolved Jonathan Elikya NKOKO LUWANUactive LAMBATI NKOKOdissolved LE GUIDE PARFAIT (LGP)active MASOUD BADEE MODIRIdissolved MOHAMMED MOULAYdissolved [ND]dissolved [ND]active RS DIAGactive STEPHANIE AURELIE LAFONTAINEactive UNION NATIONALE DES COMBATTANTS DE PARIS XVIIEME (UNC PARIS 17)active

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE BOULLAND (principal) matches PEP Philippe Boulland — Q66500883. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BOULLAND (principal) matches PEP Philippe Boulland — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100