DOSSIERS / PHILIPPE PELLETIER
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Sole trader dossier

PHILIPPE PELLETIER

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-392449732 · 392449732 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE PELLETIER
fr_inpi
392449732
fr_inpi
dissolved
fr_inpi
1993-09-01
fr_inpi
1994-12-31
fr_inpi
BECHANNE, 01370 SAINT-ETIENNE-DU-BOIS
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 PELLETIER (principal) matches PEP Philippe Pelletier — Q66499755. 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