DOSSIERS / PHILIPPE PAPILLON
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Sole trader dossier

PHILIPPE PAPILLON

FRANCE · SOLE TRADER · INCORPORATED 2006-09-25
KYBE ID: FR-492038823 · 492038823 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE PAPILLON
fr_inpi
492038823
fr_inpi
dissolved
fr_inpi
2006-09-25
fr_inpi
2021-04-09
fr_inpi
4 IMP DES EMBRUNS, 85800 GIVRAND
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 PAPILLON (principal) matches PEP Philip Papillon — Member of the 1705-07 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PAPILLON (principal) matches PEP Philip Papillon — Member of the 1701-02 Parliament. 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