DOSSIERS / PHILIPPE HENNEBERT
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Sole trader dossier

PHILIPPE HENNEBERT

FRANCE · SOLE TRADER · INCORPORATED 2016-02-15
KYBE ID: FR-817933138 · 817933138 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE HENNEBERT
fr_inpi
817933138
fr_inpi
active
fr_inpi
2016-02-15
fr_inpi
17 CHE GORGES DES AIRES, 13960 SAUSSET-LES-PINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE HENNEBERT (principal) matches PEP Philippe Hennebert — Q66501251. Apply enhanced due diligence.

Risk journey — why 0?

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