DOSSIERS / MICHEL PHILIP
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Sole trader dossier

MICHEL PHILIP

FRANCE · SOLE TRADER · INCORPORATED 1976-03-15
KYBE ID: FR-306020389 · 306020389 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PHILIP
fr_inpi
306020389
fr_inpi
dissolved
fr_inpi
1976-03-15
fr_inpi
2010-09-30
fr_inpi
AV DES SYCOMORES, 24480 LE BUISSON-DE-CADOUIN
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)

MICHEL PHILIP (principal) matches PEP Michelle Philippe — Q66500638. 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