DOSSIERS / PHILIPPE GOSSELIN
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Sole trader dossier

PHILIPPE GOSSELIN

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-411174956 · 411174956 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE GOSSELIN
fr_inpi
411174956
fr_inpi
dissolved
fr_inpi
1997-04-02
fr_inpi
2000-01-31
fr_inpi
4 PL LOUIS ARAGON, 93160 NOISY-LE-GRAND
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 GOSSELIN (principal) matches PEP Philippe Gosselin — Q66501450. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GOSSELIN (principal) matches PEP Philippe Gosselin — Q66501002. 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