DOSSIERS / PETER MURPHY
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Sole trader dossier

Peter Murphy

FRANCE · SOLE TRADER · INCORPORATED 2025-01-28
KYBE ID: FR-814584645 · 814584645 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Peter Murphy
fr_inpi
814584645
fr_inpi
active
fr_inpi
2025-01-28
fr_inpi
15 RUE Lakanal, Batiment B5, 75015 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
medium

Politically exposed person (PEP)

Peter Murphy (principal) matches PEP Peter Murphy — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Peter Murphy (principal) matches PEP Peter P. Murphy — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 0?

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