DOSSIERS / CHRISTIAN PHILIPPE
← SearchExport PDF
Sole trader dossier

CHRISTIAN PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2019-05-29
KYBE ID: FR-852245299 · 852245299 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN PHILIPPE
fr_inpi
852245299
fr_inpi
active
fr_inpi
2019-05-29
fr_inpi
BD ALBERT CAMUS, ESPACE THERMAL, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE CHAMBRESactiveANDRE MARCASTELactiveANNA GAELLE LABORDEactiveBERNARD CHAMBRESactiveBORIS GREGORIANactiveCHARLINE DACIERactiveCHRISTINE CHAMBRESdissolvedCLAUDE GERMAIN HENRI PROIEdissolvedCOLETTE CHAMBRESdissolvedERIC MULLERactiveFABRICE GAILLARDactiveFRANCOIS MARTINEZactiveHERVE CLAUDE DURAND DELACREdissolvedHERVE JEAN JACQUES BEROTactiveJEAN CLAUDE PIETKAactiveJEAN MICHEL LAFITTEactiveJEANNE CASSEdissolvedJEAN TARAVELLAactiveLUCILIA DA SILVA FERREIRAactiveMAREN SEYFFERTHactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

CHRISTIAN PHILIPPE (principal) matches PEP Christian Philip — Q62272857, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PHILIPPE (principal) matches PEP Christian Philip — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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