DOSSIERS / CHRISTOPHER CHRISTOPHER
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Sole trader dossier

CHRISTOPHER CHRISTOPHER

FRANCE · SOLE TRADER · INCORPORATED 2023-05-08
KYBE ID: FR-923474977 · 923474977 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHER CHRISTOPHER
fr_inpi
923474977
fr_inpi
active
fr_inpi
2023-05-08
fr_inpi
128 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CHRISTOPHER CHRISTOPHER (principal) matches PEP Christopher Co — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 6?

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