DOSSIERS / ANDRE PHILIPPE
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Sole trader dossier

ANDRE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310353917 · 310353917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PHILIPPE
fr_inpi
310353917
fr_inpi
dissolved
fr_inpi
1977-12-25
fr_inpi
1991-01-01
fr_inpi
18 SQ ALFRED BOUCHER, 73100 AIX-LES-BAINS
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)

ANDRE PHILIPPE (principal) matches PEP Philippe Andre — Q66500428. 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