DOSSIERS / GEORGES PHILIPPE
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Sole trader dossier

GEORGES PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-784011678 · 784011678 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES PHILIPPE
fr_inpi
784011678
fr_inpi
dissolved
fr_inpi
2002-07-31
fr_inpi
222 RUE DE L 'ABBAYE, 62110 HENIN-BEAUMONT
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)

GEORGES PHILIPPE (principal) matches PEP Philippe Georges — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES PHILIPPE (principal) matches PEP Georges Philippe — Q66500781. 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