DOSSIERS / PHILIPPE COCHET
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Sole trader dossier

Philippe Cochet

FRANCE · SOLE TRADER · INCORPORATED 2025-02-28
KYBE ID: FR-941451791 · 941451791 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Philippe Cochet
fr_inpi
941451791
fr_inpi
active
fr_inpi
2025-02-28
fr_inpi
24 RUE Léopold Réchossière, 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
medium

Politically exposed person (PEP)

Philippe Cochet (principal) matches PEP Philippe Cochet — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe Cochet (principal) matches PEP Philippe Cochet — 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