DOSSIERS / PHILIPPE LACAILLE
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Sole trader dossier

PHILIPPE LACAILLE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340311232 · 340311232 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PHILIPPE LACAILLE
fr_inpi
340311232
fr_inpi
dissolved
fr_inpi
1987-02-01
fr_inpi
1989-09-30
fr_inpi
94 RUE DE MONTBRON, 16000 ANGOULEME
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE LACAILLE (principal) matches PEP Philippe Lacaille — Q66500551. 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