DOSSIERS / FRANCOIS PHILIPPE
← SearchExport PDF
Sole trader dossier

FRANCOIS PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316552462 · 316552462 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS PHILIPPE
fr_inpi
316552462
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2005-12-27
fr_inpi
186 BD DE STALINGRAD, 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

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (principal) matches PEP Philippe François — community councillor of Nièvre and Somme. 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