DOSSIERS / PHILIPPE MUSCAT
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Sole trader dossier

PHILIPPE MUSCAT

FRANCE · SOLE TRADER · INCORPORATED 2011-01-16
KYBE ID: FR-813282696 · 813282696 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE MUSCAT
fr_inpi
813282696
fr_inpi
active
fr_inpi
2011-01-16
fr_inpi
64 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PHILIPPE MUSCAT (principal) matches PEP Philip Muscat — Member of the House of Representatives of Malta, Malta. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100