DOSSIERS / PHILIPPE ETIENNE
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Sole trader dossier

PHILIPPE ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1981-12-15
KYBE ID: FR-324428242 · 324428242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE ETIENNE
fr_inpi
324428242
fr_inpi
dissolved
fr_inpi
1981-12-15
fr_inpi
2021-06-30
fr_inpi
1 RUE DES CAPUCINES, 78300 POISSY
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)

PHILIPPE ETIENNE (principal) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (principal) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. 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