DOSSIERS / OLIVIER PHILIP
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Sole trader dossier

OLIVIER PHILIP

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-941840464 · 941840464 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER PHILIP
fr_inpi
941840464
fr_inpi
active
fr_inpi
2025-02-12
fr_inpi
53 RUE DU METZ, 59800 LILLE
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)

OLIVIER PHILIP (principal) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIP (principal) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 0?

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