DOSSIERS / RAPHAEL LAHOUD
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Sole trader dossier

RAPHAEL LAHOUD

FRANCE · SOLE TRADER
KYBE ID: FR-919633693 · 919633693 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL LAHOUD
fr_inpi
919633693
fr_inpi
active
fr_inpi
3 QUAI aux Fleurs, 75004 Paris
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)

RAPHAEL LAHOUD (principal) matches PEP Raphael Lahoud — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.

Risk journey — why 0?

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