DOSSIERS / PHILIPPE MEYER
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Sole trader dossier

PHILIPPE MEYER

FRANCE · SOLE TRADER · INCORPORATED 2015-07-10
KYBE ID: FR-812482800 · 812482800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE MEYER
fr_inpi
812482800
fr_inpi
active
fr_inpi
2015-07-10
fr_inpi
9 RUE BAYARD, 05000 GAP
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 — Q66500435. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MEYER (principal) matches PEP Philippe Meyer — 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