DOSSIERS / PHILIPPE FRANCOIS
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Sole trader dossier

PHILIPPE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1994-07-07
KYBE ID: FR-397660184 · 397660184 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE FRANCOIS
fr_inpi
397660184
fr_inpi
dissolved
fr_inpi
1994-07-07
fr_inpi
2002-07-31
fr_inpi
1 RUE JEAN CORROYER, 60250 MOUY
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)

PHILIPPE FRANCOIS (principal) matches PEP Philippe François — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FRANCOIS (principal) matches PEP Philippe François — community councillor of Nièvre and Somme. 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