DOSSIERS / PHILIPPE BRIAND
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Sole trader dossier

PHILIPPE BRIAND

FRANCE · SOLE TRADER · INCORPORATED 2013-11-15
KYBE ID: FR-798734943 · 798734943 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BRIAND
fr_inpi
798734943
fr_inpi
active
fr_inpi
2013-11-15
fr_inpi
36 AV DU GENERAL LECLERC, 77400 LAGNY-SUR-MARNE
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)

PHILIPPE BRIAND (principal) matches PEP Philippe Briand — Q66501466. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BRIAND (principal) matches PEP Philippe Briand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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