DOSSIERS / PHILIPPE LEBEGUE
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Sole trader dossier

PHILIPPE LEBEGUE

FRANCE · SOLE TRADER · INCORPORATED 1983-07-08
KYBE ID: FR-328035845 · 328035845 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE LEBEGUE
fr_inpi
328035845
fr_inpi
dissolved
fr_inpi
1983-07-08
fr_inpi
2016-06-30
fr_inpi
1 RUE DE LA REPUBLIQUE, 77590 BOIS-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE LEBEGUE (principal) matches PEP Philippe Lebegue — Q66500257. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off