DOSSIERS / PHILIPPE GRANGE
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Sole trader dossier

PHILIPPE GRANGE

FRANCE · SOLE TRADER · INCORPORATED 1978-04-01
KYBE ID: FR-327263067 · 327263067 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE GRANGE
fr_inpi
327263067
fr_inpi
dissolved
fr_inpi
1978-04-01
fr_inpi
2006-12-31
fr_inpi
7 RUE DE L'HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
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 GRANGE (principal) matches PEP Philippe Grange — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GRANGE (principal) matches PEP Philippe Grange — Q66499843. 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