DOSSIERS / PHILIPPE VASSEUR
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Sole trader dossier

PHILIPPE VASSEUR

FRANCE · SOLE TRADER · INCORPORATED 2000-03-09
KYBE ID: FR-429825698 · 429825698 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE VASSEUR
fr_inpi
429825698
fr_inpi
dissolved
fr_inpi
2000-03-09
fr_inpi
2023-12-31
fr_inpi
152 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
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
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PHILIPPE VASSEUR (principal) matches PEP Philippe Vasseur — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off