DOSSIERS / GUY PHILIPPE
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Sole trader dossier

GUY PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351651393 · 351651393 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY PHILIPPE
fr_inpi
351651393
fr_inpi
dissolved
fr_inpi
1989-04-01
fr_inpi
1995-12-30
fr_inpi
BD DE L’OUEST, 59650 VILLENEUVE-D'ASCQ
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)

GUY PHILIPPE (principal) matches PEP Phillip Guy — member of the Alaska House of Representatives, United States. 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