DOSSIERS / MATHIEU PHILIPPE
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Sole trader dossier

MATHIEU PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 2011-03-09
KYBE ID: FR-530907385 · 530907385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHIEU PHILIPPE
fr_inpi
530907385
fr_inpi
dissolved
fr_inpi
2011-03-09
fr_inpi
2021-10-07
fr_inpi
205 LES BASSES HUTTES, 68370 ORBEY
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)

MATHIEU PHILIPPE (principal) matches PEP Philippe Mathieu — Q66501426. 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