DOSSIERS / PHILIPPE GREGOIRE
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Sole trader dossier

PHILIPPE GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 2010-01-07
KYBE ID: FR-384215745 · 384215745 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GREGOIRE
fr_inpi
384215745
fr_inpi
dissolved
fr_inpi
2010-01-07
fr_inpi
2012-05-16
fr_inpi
18 B IMP CHAPLERUE, 57000 METZ
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 GREGOIRE (principal) matches PEP Philippe Gregoire — Q66500903. 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