DOSSIERS / FRANCOIS PHILIPPE
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Sole trader dossier

FRANCOIS PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1987-06-09
KYBE ID: FR-342536406 · 342536406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS PHILIPPE
fr_inpi
342536406
fr_inpi
dissolved
fr_inpi
1987-06-09
fr_inpi
1994-03-31
fr_inpi
2 RUE PLANARD, 12000 RODEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (principal) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS PHILIPPE (principal) matches PEP Philippe François — community councillor of Nièvre and Somme. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off