DOSSIERS / PHILIPPE CLAUDE
← SearchExport PDF
Sole trader dossier

PHILIPPE CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2016-12-14
KYBE ID: FR-824510093 · 824510093 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE CLAUDE
fr_inpi
824510093
fr_inpi
active
fr_inpi
2016-12-14
fr_inpi
IMP DU PETIT PONT, RESIDENCE LE PETIT PONT, 33990 HOURTIN
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 CLAUDE (principal) matches PEP Philippe Claude — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CLAUDE (principal) matches PEP Claude Phillip — member of the Congress of the Federated States of Micronesia, Federated States of Micronesia. Apply enhanced due diligence.

Risk journey — why 0?

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