DOSSIERS / PHILIPPE VARLET
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Sole trader dossier

PHILIPPE VARLET

FRANCE · SOLE TRADER · INCORPORATED 1983-01-10
KYBE ID: FR-326579984 · 326579984 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE VARLET
fr_inpi
326579984
fr_inpi
dissolved
fr_inpi
1983-01-10
fr_inpi
2002-11-30
fr_inpi
77 BD DE STRASBOURG, 13003 MARSEILLE
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 VARLET (principal) matches PEP Philippe Varlet — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VARLET (principal) matches PEP Philippe Varlet — Q66500068. 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