DOSSIERS / RENE PHILIPPE
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Sole trader dossier

RENE PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1964-06-11
KYBE ID: FR-784585697 · 784585697 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RENE PHILIPPE
fr_inpi
784585697
fr_inpi
dissolved
fr_inpi
1964-06-11
fr_inpi
1994-09-12
fr_inpi
58 BD GARIBALDI, 75015 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)

RENE PHILIPPE (principal) matches PEP René Philip — Q66501427. 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