DOSSIERS / JEAN PHILIPPE
← Search
Sole trader dossier

JEAN PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-304846124 · 304846124 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PHILIPPE
fr_inpi
304846124
fr_inpi
dissolved
fr_inpi
1992-01-20
fr_inpi
54620 BEUVEILLE
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)

JEAN PHILIPPE (principal) matches PEP Jean Philip — senator of the French Third Republic, France. 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