DOSSIERS / BEL PHILIPPE
← SearchExport PDF
Sole trader dossier

BEL PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-778111641 · 778111641 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEL PHILIPPE
fr_inpi
778111641
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE LAVOISIER, 45140 INGRE
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)

BEL PHILIPPE (principal) matches PEP Philippe Bel — Q66500368. 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