DOSSIERS / JOSETTE PHILIPPE
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Sole trader dossier

JOSETTE PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-745512970 · 745512970 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSETTE PHILIPPE
fr_inpi
745512970
fr_inpi
dissolved
fr_inpi
1989-06-01
fr_inpi
569 RUE NICOLAS PARENT, 73000 CHAMBERY
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)

JOSETTE PHILIPPE (principal) matches PEP Josette Philippe — Q66499372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSETTE PHILIPPE (principal) matches PEP Josette Philippe — regional council member of Centre-Val de Loire. 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