DOSSIERS / PHILIPPE SERVEAU
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Sole trader dossier

PHILIPPE SERVEAU

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-339496309 · 339496309 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE SERVEAU
fr_inpi
339496309
fr_inpi
dissolved
fr_inpi
1986-11-01
fr_inpi
2021-03-03
fr_inpi
58190 SAINT-DIDIER
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 SERVEAU (principal) matches PEP Philippe Serveau — Q66501237. 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