DOSSIERS / NICOLAS PHILIPPE
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Sole trader dossier

NICOLAS PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-793720863 · 793720863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLAS PHILIPPE
fr_inpi
793720863
fr_inpi
active
fr_inpi
2013-06-17
fr_inpi
22 RUE DE CHAILLOT, 25000 BESANCON
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)

NICOLAS PHILIPPE (principal) matches PEP Philippe Nicolas — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS PHILIPPE (principal) matches PEP Philippe Nicolas — Q66501112. Apply enhanced due diligence.

Risk journey — why 0?

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