DOSSIERS / CHRISTIAN PHILIPPE
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Sole trader dossier

CHRISTIAN PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-387674161 · 387674161 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN PHILIPPE
fr_inpi
387674161
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
2016-12-31
fr_inpi
KERRET, 29270 MOTREFF
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)

CHRISTIAN PHILIPPE (principal) matches PEP Christian Philip — Q62272857, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN PHILIPPE (principal) matches PEP Christian Philip — member of the French National Assembly, 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