DOSSIERS / LOUIS PHILIPPE
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Sole trader dossier

LOUIS PHILIPPE

FRANCE · SOLE TRADER
KYBE ID: FR-784273518 · 784273518 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS PHILIPPE
fr_inpi
784273518
fr_inpi
dissolved
fr_inpi
1991-12-25
fr_inpi
39 QUAI DES GRANDS AUGUSTINS, 75006 PARIS
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)

LOUIS PHILIPPE (principal) matches PEP Louis-Philippe I — Pair of France, France. 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