DOSSIERS / PHILIPPE LACAILLE
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Sole trader dossier

PHILIPPE LACAILLE

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-413582495 · 413582495 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PHILIPPE LACAILLE
fr_inpi
413582495
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
1999-05-12
fr_inpi
39 RUE SAINT-PIERRE, 60410 VERBERIE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE LACAILLE (principal) matches PEP Philippe Lacaille — Q66500551. 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