DOSSIERS / PHILIPPE MAUGER
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Sole trader dossier

PHILIPPE MAUGER

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449101369 · 449101369 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE MAUGER
fr_inpi
449101369
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2023-01-01
fr_inpi
BD MARSAN DE MONTBRUN, 33780 SOULAC-SUR-MER
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 MAUGER (principal) matches PEP Philippe Mauger — community councillor of Nièvre and Somme. 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