DOSSIERS / FRANCK PHILIPPE
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Sole trader dossier

FRANCK PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2016-12-26
KYBE ID: FR-825185465 · 825185465 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK PHILIPPE
fr_inpi
825185465
fr_inpi
active
fr_inpi
2016-12-26
fr_inpi
21 RUE DE LA PROVIDENCE, 21-29, 17200 ROYAN
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)

FRANCK PHILIPPE (principal) matches PEP Philip Frank — Member of the 1411 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK PHILIPPE (principal) matches PEP Philip Frank — Member of the 1419 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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