DOSSIERS / PHILIPPE GOURLAY
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Sole trader dossier

PHILIPPE GOURLAY

FRANCE · SOLE TRADER · INCORPORATED 1988-01-14
KYBE ID: FR-340152743 · 340152743 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GOURLAY
fr_inpi
340152743
fr_inpi
dissolved
fr_inpi
1988-01-14
fr_inpi
2007-08-23
fr_inpi
76 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
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 GOURLAY (principal) matches PEP Philippe Gourlay — Q66501113. 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