DOSSIERS / THIERRY PHILIPPE
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Sole trader dossier

THIERRY PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1990-01-16
KYBE ID: FR-353344088 · 353344088 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY PHILIPPE
fr_inpi
353344088
fr_inpi
dissolved
fr_inpi
1990-01-16
fr_inpi
2020-12-31
fr_inpi
6 MAIL SANTA MARIA, 94000 CRETEIL
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)

THIERRY PHILIPPE (principal) matches PEP Thierry Philip — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY PHILIPPE (principal) matches PEP Thierry Philip — regional council member, France. 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