DOSSIERS / PHILIPPE PELTIER
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Sole trader dossier

PHILIPPE PELTIER

FRANCE · SOLE TRADER · INCORPORATED 1986-10-07
KYBE ID: FR-339046757 · 339046757 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE PELTIER
fr_inpi
339046757
fr_inpi
dissolved
fr_inpi
1986-10-07
fr_inpi
2008-09-30
fr_inpi
14 AV HENRI DUNANT, 93250 VILLEMOMBLE
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 PELTIER (principal) matches PEP Philippe Peltier — Q66499537. 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