DOSSIERS / CHRISTIAN PHILIPPE
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Sole trader dossier

Christian PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2024-12-05
KYBE ID: FR-938243383 · 938243383 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Christian PHILIPPE
fr_inpi
938243383
fr_inpi
active
fr_inpi
2024-12-05
fr_inpi
38 AV de la Marne, 56100 Lorient
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
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 0?

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