DOSSIERS / PHILIPPE JUBAULT
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Sole trader dossier

PHILIPPE JUBAULT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-851656843 · 851656843 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE JUBAULT
fr_inpi
851656843
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
32 AV PASTEUR, 94250 GENTILLY
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 JUBAULT (principal) matches PEP Philippe Jubault — community councillor of Grand Châteaudun. Apply enhanced due diligence.

Risk journey — why 0?

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