DOSSIERS / JEAN PHILIPPE
← SearchExport PDF
Sole trader dossier

JEAN PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-448218834 · 448218834 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PHILIPPE
fr_inpi
448218834
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2012-12-31
fr_inpi
23 GRANDE RUE, BUXERULLES, 55300 BUXIERES-SOUS-LES-COTES
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)

JEAN PHILIPPE (principal) matches PEP Jean Philip — senator of the French Third Republic, France. 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