DOSSIERS / PAUL PHILIPPE
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Sole trader dossier

PAUL PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313371882 · 313371882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL PHILIPPE
fr_inpi
313371882
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-02-29
fr_inpi
123 RUE DU MONUMENT, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL PHILIPPE (principal) matches PEP Philippe Paul — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL PHILIPPE (principal) matches PEP Philippe Paul — Q66501323. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off