DOSSIERS / JEAN CLAUDE PHILIPPE
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Sole trader dossier

JEAN CLAUDE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344613666 · 344613666 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE PHILIPPE
fr_inpi
344613666
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
1998-12-31
fr_inpi
26 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
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)

JEAN CLAUDE PHILIPPE (principal) matches PEP Jean-Claude Philippe — Q66500445. 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