DOSSIERS / PHILIPPE MARINI
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Sole trader dossier

PHILIPPE MARINI

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-420113052 · 420113052 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE MARINI
fr_inpi
420113052
fr_inpi
dissolved
fr_inpi
1998-03-01
fr_inpi
2014-12-31
fr_inpi
16 RUE LAGRANGE, 75005 PARIS
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 MARINI (principal) matches PEP Philippe Marini — Q66499433. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARINI (principal) matches PEP Philippe Marini — Senator of the French Fifth Republic, France. 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