DOSSIERS / PHILIPPE GRANIER
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Sole trader dossier

PHILIPPE GRANIER

FRANCE · SOLE TRADER · INCORPORATED 2000-12-06
KYBE ID: FR-304246515 · 304246515 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PHILIPPE GRANIER
fr_inpi
304246515
fr_inpi
dissolved
fr_inpi
2000-12-06
fr_inpi
2008-06-11
fr_inpi
117 BD DE LA COMMANDERIE, 83300 DRAGUIGNAN
fr_inpi

May be the same entity

7

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE GRANIER (principal) matches PEP Philippe Granier — Q66499611. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off