DOSSIERS / DANIEL PHILIPPE
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Sole trader dossier

DANIEL PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2000-05-26
KYBE ID: FR-788334340 · 788334340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
DANIEL PHILIPPE
fr_inpi
788334340
fr_inpi
dissolved
fr_inpi
2000-05-26
fr_inpi
8 RUE DE LA GARE, 95170 DEUIL-LA-BARRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL PHILIPPE (principal) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL PHILIPPE (principal) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 0?

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