DOSSIERS / LOUIS PHILIBERT
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Sole trader dossier

LOUIS PHILIBERT

FRANCE · SOLE TRADER
KYBE ID: FR-779672781 · 779672781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS PHILIBERT
fr_inpi
779672781
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV GENERAL DE GAULLE, 69300 CALUIRE-ET-CUIRE
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)

LOUIS PHILIBERT (principal) matches PEP Louis Philibert — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS PHILIBERT (principal) matches PEP Louis Philibert — member of the French National Assembly, France. 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