DOSSIERS / PHILIPPE BREUIL
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Sole trader dossier

PHILIPPE BREUIL

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-824506901 · 824506901 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BREUIL
fr_inpi
824506901
fr_inpi
active
fr_inpi
2017-01-02
fr_inpi
31 RUE Maréchal Joffre, 35000 Rennes
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 26 companies

medium

Politically exposed person (PEP)

PHILIPPE BREUIL (principal) matches PEP Philippe Breuil — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 6?

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