DOSSIERS / PHILIPPE FENEUIL
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Sole trader dossier

PHILIPPE FENEUIL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-310660501 · 310660501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE FENEUIL
fr_inpi
310660501
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2007-05-31
fr_inpi
10 RUE SIMON, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PHILIPPE FENEUIL (principal) matches PEP Philippe Feneuil — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FENEUIL (principal) matches PEP Philippe Feneuil — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off