DOSSIERS / PHILIPPE GRANIER
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Sole trader dossier

PHILIPPE GRANIER

FRANCE · SOLE TRADER · INCORPORATED 2022-07-29
KYBE ID: FR-919341677 · 919341677 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
PHILIPPE GRANIER
fr_inpi
919341677
fr_inpi
active
fr_inpi
2022-07-29
fr_inpi
405 AV SAINT ROCH, 34400 SAINT-SERIES
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHILIPPE GRANIERfr_inpi · 304246515 · dissolvedPHILIPPE GRANIERfr_inpi · 352458889 · dissolvedPHILIPPE GRANIERfr_inpi · 392557450 · dissolvedPHILIPPE GRANIERfr_inpi · 420038390 · dissolvedPHILIPPE GRANIERfr_inpi · 538789157 · dissolvedPHILIPPE GRANIERfr_inpi · 899647481 · dissolvedPHILIPPE GRANIERfr_inpi · 900164443 · active

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE GRANIER (principal) matches PEP Philippe Granier — Q66499611. Apply enhanced due diligence.

Risk journey — why 0?

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