DOSSIERS / PHILIPPE GONCALVES
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Sole trader dossier

PHILIPPE GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-514953504 · 514953504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GONCALVES
fr_inpi
514953504
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2016-03-15
fr_inpi
7 RUE CHARLES PATHE, 94300 VINCENNES
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 GONCALVES (principal) matches PEP Philippe Goncalves — Q66499544. 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