DOSSIERS / PHILIPPE ETIENNE
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Sole trader dossier

PHILIPPE ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1993-02-16
KYBE ID: FR-343028668 · 343028668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE ETIENNE
fr_inpi
343028668
fr_inpi
dissolved
fr_inpi
1993-02-16
fr_inpi
2013-03-04
fr_inpi
3 RUE DES AMOUREUX, 30510 GENERAC
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)

PHILIPPE ETIENNE (principal) matches PEP Philippe Etienne — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE ETIENNE (principal) matches PEP Etienne Philippe — Member of the Swiss National Council, Switzerland. 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