DOSSIERS / GERARD PHILIPPE
← SearchExport PDF
Sole trader dossier

GERARD PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2000-04-04
KYBE ID: FR-430247171 · 430247171 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD PHILIPPE
fr_inpi
430247171
fr_inpi
dissolved
fr_inpi
2000-04-04
fr_inpi
2002-04-19
fr_inpi
10 PL DU QUATORZE JUILLET, 93100 MONTREUIL
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)

GERARD PHILIPPE (principal) matches PEP Philippe Gérard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PHILIPPE (principal) matches PEP Gérard Philippe — conseiller régional des Hauts-de-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