DOSSIERS / PHILIPPE GRANIER
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Sole trader dossier

PHILIPPE GRANIER

FRANCE · SOLE TRADER · INCORPORATED 1998-08-01
KYBE ID: FR-420038390 · 420038390 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GRANIER
fr_inpi
420038390
fr_inpi
dissolved
fr_inpi
1998-08-01
fr_inpi
2001-03-31
fr_inpi
10 RUE PORTA, 81000 ALBI
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 GRANIER (principal) matches PEP Philippe Granier — Q66499611. 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