DOSSIERS / PHILIPPE GIRARDIN
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Sole trader dossier

Philippe Girardin

FRANCE · SOLE TRADER
KYBE ID: FR-978460798 · 978460798 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Philippe Girardin
fr_inpi
978460798
fr_inpi
active
fr_inpi
2 AV de Paimpont, 44300 Nantes
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)

Philippe Girardin (principal) matches PEP Philippe Girardin — Q66501342. Apply enhanced due diligence.

Risk journey — why 0?

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