DOSSIERS / PHILIPPE NAULEAU
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Sole trader dossier

PHILIPPE NAULEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-349142638 · 349142638 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE NAULEAU
fr_inpi
349142638
fr_inpi
dissolved
fr_inpi
1988-10-01
fr_inpi
1990-04-01
fr_inpi
16 RUE VICTOR FORTUN, 44400 REZE
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 NAULEAU (principal) matches PEP Philippe Nauleau — Q66501004. 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