DOSSIERS / PHILIPPE MEYER
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Sole trader dossier

PHILIPPE MEYER

FRANCE · SOLE TRADER · INCORPORATED 2014-07-03
KYBE ID: FR-803594373 · 803594373 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
PHILIPPE MEYER
fr_inpi
803594373
fr_inpi
active
fr_inpi
2014-07-03
fr_inpi
31 CHE DES PRES, 30340 SAINT-PRIVAT-DES-VIEUX
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 MEYER (principal) matches PEP Philippe Meyer — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (principal) matches PEP Philippe Meyer — Q66500435. Apply enhanced due diligence.

Risk journey — why 0?

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