DOSSIERS / PHILIPPE BIAIS
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Sole trader dossier

PHILIPPE BIAIS

FRANCE · SOLE TRADER · INCORPORATED 1990-09-05
KYBE ID: FR-380678003 · 380678003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE BIAIS
fr_inpi
380678003
fr_inpi
dissolved
fr_inpi
1990-09-05
fr_inpi
1998-12-31
fr_inpi
176 AV DU TRUC, 33700 MERIGNAC
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 BIAIS (principal) matches PEP Philippe Biais — Q66499663. 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