DOSSIERS / MATHIS PHILIPPE
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Sole trader dossier

MATHIS PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908894819 · 908894819 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIS PHILIPPE
fr_inpi
908894819
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
18 RUE DU DOCTEUR FOUCAULT, 92000 NANTERRE
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)

MATHIS PHILIPPE (principal) matches PEP Philippe Mathis — Q66501046. Apply enhanced due diligence.

Risk journey — why 0?

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