Key facts
dissolvedPHILIPPE PARIS
fr_inpi
331837450
fr_inpi
dissolved
fr_inpi
1984-11-30
fr_inpi
1996-12-31
fr_inpi
76970 ECTOT-LES-BAONS
fr_inpi
Sole trader dossier
PHILIPPE PARIS
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
12 totalANDRE GEORGES LECOQASSOCIATION DES ANCIENS COMBATTANTS MUTILES ET DEMOBILISES D'ECTOT LES BAONSDENISE MARIE ALBERTI BERTINGERARD MARCEL PRETAVOINEGILBERT CANVILLEGROUPEMENT D EMPLOYEURS DE LANDRINHUBERT CHARLES AUGUS PESQUEUXMARIE ANTOINETTE JOUTELMICHELE ROUTELPHILIPPE MICHEL DENI COMONTVINCENT ANDRE LECOUFLE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
PHILIPPE PARIS (principal) matches PEP Philippe Paris — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off