DOSSIERS / MICHEL PHILIPPE
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Sole trader dossier

MICHEL PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-783443690 · 783443690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL PHILIPPE
fr_inpi
783443690
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
1998-12-31
fr_inpi
2 RUE DE LORRAINE, 88160 FRESSE-SUR-MOSELLE
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)

MICHEL PHILIPPE (principal) matches PEP Michelle Philippe — Q66500638. 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